| 1 | Open the Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | For |
| 11.a | Approve Discharge of Hans Biorck | For |
| 11.b | Approve Discharge of Par Boman | For |
| 11.c | Approve Discharge of Jan Gurander | For |
| 11.d | Approve Discharge of Mats Hederos | For |
| 11.e | Approve Discharge of Fredrik Lundberg | For |
| 11.f | Approve Discharge of Catherine Marcus | For |
| 11.g | Approve Discharge of Ann E.Massey | For |
| 11.h | Approve Discharge of Asa Soderstrom Winberg | For |
| 11.i | Approve Discharge of Employee Representative Ola Falt | For |
| 11.j | Approve Discharge of Employee Representative Richard Horstedt | For |
| 11.k | Approve Discharge of Employee Representative Yvonne Stenman | For |
| 11.l | Approve Discharge of Deputy Employee Representative Goran Pajnic | For |
| 11.m | Approve Discharge of Deputy Employee Representative Hans Reinholdsson | For |
| 11.n | Approve Discharge of Deputy Employee Representative Anders Rattgard | For |
| 11.o | Approve Discharge of President Anders Danielsson | For |
| 12.a | Determine Number of Members (9) and Deputy Members (0) of Board | For |
| 12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 13.a | Approve Renumeration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for other Directors; Approve Remuneration for Committee Work | For |
| 13.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.a | Elect Hans Biörck - Non-Executive Director | Oppose |
| 14.b | Elect Pär Boman - Non-Executive Director | Oppose |
| 14.c | Elect Jan Gurander - Non-Executive Director | For |
| 14.d | Elect Mats Hederos - Non-Executive Director | For |
| 14.e | Elect Fredrik Lundberg - Non-Executive Director | For |
| 14.f | Elect Catherine Marcus - Non-Executive Director | For |
| 14.g | Elect Åsa Söderström Winberg - Non-Executive Director | For |
| 14.h | Elect Jayne McGivern - Non-Executive Director | For |
| 14.i | Elect Henrik Sjölund - Non-Executive Director | For |
| 14.j | Elect Hans Biörck - Chair (Non Executive) | Oppose |
| 15 | Ratify Ernst & Young AB as Auditors | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Approve Equity Plan Financing | For |
| 18 | Authorise Class B Share Repurchase Program | Oppose |
| 19 | Amend Articles | For |
| 20 | Close Meeting | Non-Voting |
