| 1 | Elect Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7a | Approve Financial Statements | For |
| 7b | Approve the Dividend | For |
| 7c | Discharge the Board | Abstain |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 10a | Re-elect Petra Einarsson | Abstain |
| 10b | Re-elect Marika Fredriksson | Abstain |
| 10c | Re-elect Bengt Kjell | For |
| 10d | Re-elect Pasi Laine | For |
| 10e | Re-elect Matti Lievonen | For |
| 10f | Re-elect Martin Lindqvist | For |
| 10g | Elect Bo Annvik | For |
| 10h | Elect Marie Gronborg | For |
| 11 | Re-elect Bengt Kjell as Chairman of the Board of Directors | Oppose |
| 12 | Appoint the Auditors | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Issue Shares without Pre-emption Rights | For |
| 15 | Closing of the Annual General Meeting | Non-Voting |
