| 1 | Opening of the meeting; elect chair of meeting | For |
| 2 | Approve list of shareholders | For |
| 3 | Designate inspector(s) of minutes of meeting | Non-Voting |
| 4 | Acknowledge proper convening of meeting | For |
| 5 | Approval agenda of meeting | For |
| 6 | Receive Financial Statements and statutory reports | Non-Voting |
| 7 | Receive President's report | Non-Voting |
| 8A | Accept Financial Statements and Statutory Reports | For |
| 8B | Approve allocation of income and dividends of SEK 3.00 per share | For |
| 8C.1 | Approve discharge of Åsa Bergman | For |
| 8C.2 | Approve discharge of Lennart Everell | For |
| 8C.3 | Approve discharge of Annemarie Gardshol | For |
| 8C.4 | Approve discharge of Carina Håkansson | For |
| 8C.5 | Approve discharge of Ulf Larsson | For |
| 8C.6 | Approve discharge of Martin Lindqvist | For |
| 8C.7 | Approve discharge of Helena Stjernholm | For |
| 8C.8 | Approve discharge of Anders Sundström | For |
| 8C.9 | Approve discharge of Barbara M. Thoralfsson | For |
| 8C.10 | Approve discharge of employee representative Niclas Andersson | For |
| 8C.11 | Approve discharge of employee representative Roger Bostrom | For |
| 8C.12 | Approve discharge of employee representative Maria Jonsson | For |
| 8C.13 | Approve discharge of deputy employee representative Stefan Lundkvist | For |
| 8C.14 | Approve discharge of deputy employee representative Malin Marklund | For |
| 8C.15 | Approve discharge of deputy employee representative Peter Olsson | For |
| 8C.16 | Approve discharge of CEO Ulf Larsson | For |
| 9 | Determine number of directors (9) and deputy directors (0) of the board | For |
| 10 | Determine number of auditors (1) and deputy auditors (0) | For |
| 11.1 | Approve remuneration of directors, chair, and committees | For |
| 11.2 | Approve remuneration of auditors | For |
| 12.1 | Re-elect Asa Bergman - Non-Executive Director | Oppose |
| 12.2 | Re-elect Lennart Evrell - Non-Executive Director | Oppose |
| 12.3 | Re-elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 12.4 | Re-elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 12.5 | Re-elect Carina Håkansson - Non-Executive Director | For |
| 12.6 | Re-elect Ulf Larsson - Chief Executive | For |
| 12.7 | Re-elect Martin Lindqvist - Non-Executive Director | Oppose |
| 12.8 | Re-elect Anders Sundström - Non-Executive Director | Oppose |
| 12.9 | Re-elect Barbara Milian Thoralfsson - Non-Executive Director | Oppose |
| 13 | Re-elect Helena Stjernholm - Chair (Non Executive) | Oppose |
| 14 | Ratify Ernst & Young as auditor | For |
| 15 | Approve Remuneration Report | Oppose |
| 16 | Approve Remuneration Policy and other terms of employment for executive management | Oppose |
| 17 | Approve cash-based incentive program for key employees | For |
| 18 | Close meeting | Non-Voting |
