| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting: Even Ungen | 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 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | For |
| 11 | Approve Discharge of Board and President | For |
| 12 | Determine Number of Members (9) and (0) deputy members | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 14.1 | Elect: Hans Straberg as director | For |
| 14.2 | Elect: Hock Goh | For |
| 14.3 | Elect: Alrik Danielson | For |
| 14.4 | Elect: Ronnie Leten | For |
| 14.5 | Elect: Barb Samardzich | For |
| 14.6 | Elect: Colleen Repplier | For |
| 14.7 | Elect: Geert Follens | Abstain |
| 14.8 | Elect: Hakan Buskhe | For |
| 14.9 | Elect: Susanna Schneeberger | For |
| 15 | Elect: Hans Straberg as chair | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Managemen | Oppose |
| 17 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
