| 1 | Election of the Chair of the Meeting: Andreas Steen | Non-Voting |
| 2 | Election of two persons to verify the minutes together with the Chair of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.A | Discharge of the Members of the Board and CEO from liability to the Company: Hans Biorck | For |
| 9.B | Discharge of the Members of the Board and CEO from liability to the Company: Pär Boman | For |
| 9.C | Discharge of the Members of the Board and CEO from liability to the Company: Jan Gurander | For |
| 9.D | Discharge of the Members of the Board and CEO from liability to the Company: Fredrik Lundberg | For |
| 9.E | Discharge of the Members of the Board and CEO from liability to the Company: Catherine Marcus | For |
| 9.F | Discharge of the Members of the Board and CEO from liability to the Company: Jayne McGivern | For |
| 9.G | Discharge of the Members of the Board and CEO from liability to the Company: Åsa Söderström Winberg | For |
| 9.H | Discharge of the Members of the Board and CEO from liability to the Company: Charlotte Stromberg | For |
| 9.I | Discharge of the Members of the Board and CEO from liability to the Company: Richard Hörstedt (Employee Representative) | For |
| 9.J | Discharge of the Members of the Board and CEO from liability to the Company: Ola Fält (Employee Representative) | For |
| 9.K | Discharge of the Members of the Board and CEO from liability to the Company: Yvonne Stenman (Employee Representative) | For |
| 9.L | Discharge of the Members of the Board and CEO from liability to the Company: Anders Rattgard, deputy board member (Employee Representative) | For |
| 9.M | Discharge of the Members of the Board and CEO from liability to the Company: Pär-Olow Johansson, deputy board member (Employee Representative) | For |
| 9.N | Discharge of the Members of the Board and CEO from liability to the Company: Hans Reinholdsson, deputy board member (Employee Representative) | For |
| 9.O | Discharge of the Members of the Board and CEO from liability to the Company: Anders Danielsson | For |
| 10.A | Set the Number of Board Directors | For |
| 10.B | Set the Number of Auditors | For |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Approve Fees Payable to the Auditor | For |
| 12.A | Re-elect Hans Biörck - Chair (Non Executive) | For |
| 12.B | Re-elect Pär Boman - Non-Executive Director | For |
| 12.C | Re-elect Jan Gurander - Non-Executive Director | For |
| 12.D | Re-elect Fredrik Lundberg - Non-Executive Director | For |
| 12.E | Re-elect Catherine Marcus - Non-Executive Director | For |
| 12.F | Re-elect Jayne McGivern - Non-Executive Director | For |
| 12.G | Re-elect Åsa Söderström Winberg - Non-Executive Director | Abstain |
| 12.H | Re-elect Hans Biörck as Chair of the Board | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve Equity Plan Financing | For |
| 16 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | For |
