| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Lars Renstrom | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Report by the President and CEO | Non-Voting |
| 8.A | Presentation of the annual report | Non-Voting |
| 8.B | Presentation of the auditors statement | Non-Voting |
| 8.C | Presentation of the Board of Directors proposal regarding distribution of profits | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and CEO | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12 | Elect the Board and appoint the Auditor. | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Closing of the meeting | Non-Voting |
