| 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 | Non-Voting Election of two persons to verify the minutes together with the Chairman of the Meeting | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | Report by the Chairmanof the Boardand by the CEO | Non-Voting |
| 8 | Presentation of the annual reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14A | Re-elect Hans Biörck | Oppose |
| 14B | Re-elect Pär Boman | Oppose |
| 14C | Re-elect Jan Gurander | Oppose |
| 14D | Re-elect Fredrik Lundberg | Oppose |
| 14E | Re-elect Catherine Marcu | For |
| 14F | Re-elect Jayne McGivern | For |
| 14G | Elect Åsa Söderström Winberg | Oppose |
| 14H | Elect Hans Biörck as Chairm of the Board | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve Equity Plan Financing | For |
| 18 | Close Meeting | Non-Voting |
