| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Check the Minutes of the Meeting | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Address by the Chairman and President and CEO | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the President | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A | Re-elect Johan Karlström | For |
| 14.B | Re-elect Pär Boman | Oppose |
| 14.C | Re-elect John Carrig | Abstain |
| 14.D | Re-elect Nina Linander | Oppose |
| 14.E | Re-elect Fredrik Lundberg | Oppose |
| 14.F | Re-elect Jayne McGivern | For |
| 14.G | Re-elect Charlotte Strömberg | Abstain |
| 14.H | Re-elect Hans Biörck | Oppose |
| 14.I | Elect Catherine Marcus | For |
| 14.J | Re-elect Hans Biörck as Chairman | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17.A | Authorise Share Repurchase of Series B Shares | For |
| 17.B | Transfer of previously Repurchased Shares to cover Long Term Incentive Plan costs | For |
| 18 | Closing of the Meeting | Non-Voting |
