| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of chairman of the Annual General Meeting: Lars Renstrom | Non-Voting |
| 3 | Preparation and Approval of the voting list | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of two persons to approve the minutes | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened | Non-Voting |
| 7 | Report by the President and CEO | Non-Voting |
| 8.A | Presentation of: The Annual Report and the audit report as well as the consolidated accounts and the audit report for the group | Non-Voting |
| 8.B | Presentation of: The auditor's report regarding whether there has been compliance with the guidelines for remuneration to senior management adopted on the previous Annual General Meeting | Non-Voting |
| 8.C | Presentation Of: The Board of Directors proposal regarding distribution of profits and motivation statement | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the dividend | For |
| 9.C | Discharge the Board and the CEO | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors and the Auditor | For |
| 12 | Re-elect the Board and the Auditors | Oppose |
| 13 | Election of members of the nomination committee and determination of the assignment of the nomination committee | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve new long term incentive plan | Oppose |
| 17 | Approve share split and change of the articles of association | For |
| 18 | Closing of the Annual General Meeting | Non-Voting |
