| 1 | Opening the Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | Non-Voting |
| 3 | Preparation and Approval fo Voting List | Non-Voting |
| 4 | Approval of Agenda | Non-Voting |
| 5 | Election of Two Persons to Verify Minutes | Non-Voting |
| 6 | Determination whether meeting has been duly convened | Non-Voting |
| 7 | Receive the Directors Report | Non-Voting |
| 8 | Receive the Annual Report | Non-Voting |
| 9 | Approve Financial Statements and Allocation of Income | For |
| 10 | Approve the Dividend | For |
| 11.A | Discharge the Board: Hans Biorck | For |
| 11.B | Discharge the Board: P R Boman | For |
| 11.C | Discharge the Board: Jan Gurander | For |
| 11.D | Discharge the Board: Mats Hederos | For |
| 11.E | Discharge the Board: Fredrik Lundberg | For |
| 11.F | Discharge the Board: Catherine Marcus | For |
| 11.G | Discharge the Board: Ann E. Massey | For |
| 11.H | Discharge the Board: Asa Soderstrom Winberg | For |
| 11.I | Discharge the Board: Ola F LT | For |
| 11.J | Discharge the Board: Richard Hordstedt | For |
| 11.K | Discharge the Board: Yvonne Stenman | For |
| 11.L | Discharge the Board: Goran Pajnic | For |
| 11.M | Discharge the Board: Hans Reinholdsson | For |
| 11.N | Discharge the Board: Anders R Ttgard | For |
| 11.O | Discharge the Board: Anders Danielsson | For |
| 12.A | Set the Number of Board Directors | For |
| 12.B | Set the Number of Auditor and Deputy Auditor | For |
| 13.A | Approve Fees Payable to the Board of Directors | For |
| 13.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A | Re-elect Hans Biörck - Chair (Non Executive) | Oppose |
| 14.B | Re-elect Pär Boman - Non-Executive Director | Oppose |
| 14.C | Re-elect Jan Gurander - Non-Executive Director | For |
| 14.D | Re-elect Mats Hederos - Non-Executive Director | For |
| 14.E | Re-elect Fredrik Lundberg - Non-Executive Director | Oppose |
| 14.F | Re-elect Catherine Marcus - Non-Executive Director | For |
| 14.G | Re-elect Ann E. Massey - Non-Executive Director | For |
| 14.H | Re-elect Åsa Söderström Winberg - Non-Executive Director | For |
| 14.I | Re-elect Hans Biörck as Chair (Non Executive) | Oppose |
| 15 | Appoint the Auditors: Ernst & Young AB | Abstain |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Authorise Share Repurchase to Long-Term Employee Ownership Program (SEOP 6) | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Closing the Meeting | Non-Voting |
