| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.B | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Non-Voting |
| 7.C | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.D | Receive Board's Dividend Proposal | Non-Voting |
| 8 | Receive Board and Board Committee Reports | Non-Voting |
| 9 | Receive President's Report | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Discharge of Board and President | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.45 Million; Approve Remuneration of Auditors | For |
| 15.A | Reelect Johan Malmquist as Director | Oppose |
| 15.B | Re-elect Carl Bennet as Director | Oppose |
| 15.C | Reelect Eva Elmstedt as Director | For |
| 15.D | Reelect Ulf Grunander as Director | Oppose |
| 15.E | Reelect Carola Lemne as Director | For |
| 15.F | Reelect Joacim Lindoff as Director | For |
| 15.G | Reelect Johan Malmquist as Board Chairman | Oppose |
| 16 | Appoint the Auditors | For |
| 17 | Approve Guidelines for the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Close Meeting | Non-Voting |
