| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 6b | Receive President's Report | Non-Voting |
| 6c | Receive Auditor's Report | Non-Voting |
| 7a | Approve Financial Statements | For |
| 7b | Approve the Dividend | For |
| 7c | Discharge the Board | Oppose |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Elect the Board of Directors | Oppose |
| 11 | Re-Elect Bengt Kjell as Board Chairman | Oppose |
| 12 | Fix Number of Auditors and Appoint the Auditors | Oppose |
| 13 | Approve Remuneration Policy | Oppose |
| 14a | Shareholder Resolution: Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Oppose |
| 14b | Shareholder Resolution: Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | Oppose |
| 14c | Shareholder Resolution: Require the Results from the Working Group Concerning Item 14b to be Reported to the AGM | Oppose |
| 14d | Shareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Oppose |
| 14e | Shareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Oppose |
| 14f | Shareholder Resolution: Require the Results from the Working Group Concerning Item 14e to be Reported to the AGM | Oppose |
| 14g | Shareholder Resolution: Instruct the Board to Set up a Shareholders Association | Oppose |
| 14h | Shareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Oppose |
| 14i | Shareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Oppose |
| 14j | Shareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Oppose |
| 14k | Shareholder Resolution: Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Oppose |
| 14l | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Oppose |
| 14m | Shareholder Resolution: Request Board to Draw the Attention of the Swedish Government to the Need for Introducing a "Politician Quarantine" | Oppose |
| 15 | Shareholder Resolution: Amend Articles Re: Equal Voting Rights of Shares | For |
| 16 | Shareholder Resolution: Amend Articles Re: Former Politicians on the Board of Directors | For |
| 17 | Close Meeting | Non-Voting |
