| 1 | Elect Chairman of metting | 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 |
| 6 | Receive Financial Statements and Statutory Reports. | Non-Voting |
| 7.A | Approve Financial Statements | For |
| 7.B | Approve the Dividend | For |
| 7.C | Discharge the Board | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10.A | Reelect Bo Annvik as Director | For |
| 10.B | Reelect Petra Einarsson as Director | For |
| 10.C | Reelect Marika Fredriksson as Director. | For |
| 10.D | Reelect Marie Gronborg as Director | For |
| 10.E | Reelect Bengt Kjell as Director | For |
| 10.F | Reelect Pasi Laine as Director | For |
| 10.G | Reelect Martin Lindqvist as Director | For |
| 10.H | Elect Annareetta Lumme-Timonen as New Director | For |
| 11 | Reelect Bengt Kjell as Board Chairman | Oppose |
| 12 | Appoint the Auditors | For |
| 13 | Approve Instructions for Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Shareholder Resolution: Equal Rights for Shares | For |
| 17 | Shareholder Resolution: Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Oppose |
| 18 | Shareholder Resolution: Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | For |
| 19 | Close Meeting | Non-Voting |
