| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes together with the Chair of the Meeting | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Report by the Chair of the Board and by the CEO | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend (SEK 8.00) | For |
| 11A | Approve Discharge of Hans Biörck | For |
| 11B | Approve Discharge of Pär Boman | For |
| 11C | Approve Discharge of Jan Gurander | For |
| 11D | Approve Discharge of Mats Hederos
| For |
| 11E | Approve Discharge of Fredrik Lundberg | For |
| 11F | Approve Discharge of Martin Lindqvist | For |
| 11G | Approve Discharge of Catherine Marcus | For |
| 11H | Approve Discharge of Jayne McGivern | For |
| 11I | Approve Discharge of Henrik Sjölund | For |
| 11J | Approve Discharge of Åsa Söderström Winber | For |
| 11K | Approve Discharge of Ola Fält | For |
| 11L | Approve Discharge of Richard Hörstedt | For |
| 11M | Approve Discharge of Yvonne Stenman | For |
| 11N | Approve Discharge of Fredrik Norrman | For |
| 11O | Approve Discharge of Hans Reinholdsson | For |
| 11P | Approve Discharge of Anders Rättgård | For |
| 11Q | Approve Discharge of Anders Danielsson | For |
| 12A | Set the Number of Board Directors to be elected (8) | For |
| 12B | Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 13A | Approve Renumeration of Directors | For |
| 13B | Approve the Auditor's Remuneration | For |
| 14A | Elect Hans Biörck to the Board of Directors | Oppose |
| 14B | Elect Pär Boman - Non-Executive Director | Oppose |
| 14C | Elect Mats Hederos - Non-Executive Director | For |
| 14D | Elect Martin Lindqvist - Non-Executive Director | Oppose |
| 14E | Elect Catherine Marcus - Non-Executive Director | For |
| 14F | Elect Jayne McGivern - Non-Executive Director | For |
| 14G | Elect Henrik Sjölund - Non-Executive Director | Oppose |
| 14H | Elect Åsa Söderström Winberg - Non-Executive Director | For |
| 14I | Elect Hans Biörck as Chair of the Board (Non Executive) | Oppose |
| 15 | Ratify Ernst and Young AB as the Auditors | Oppose |
| 16 | Approve Nomination Committee Procedures | For |
| 17 | Approve the Remuneration Report | For |
| 18 | Authorise Share Repurchase for Company's long-term share saving program (>1% of share capital) | For |
| 19 | Authorise Share Repurchase to adapt the Company's capital structure | For |
| 20 | Closing of the Meeting | Non-Voting |
