| 1 | Opening of the Meeting and election of the Chairman of the Meeting: Bjorn Kristiansson, Attorney at Law | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Election of one or two persons to verify the minutes | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2014, the auditor's opinion regarding compliance with the principles for remuneration to members of the executive management as well as the Board of Directors' proposal regarding the allocation of profit and motivated statement. In connection thereto, the President's and the Chief Financial Officer's speeches and the Board of Directors' report on its work and the work and function of the Audit Committee | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the President | For |
| 10.a | Reduce Share Capital | For |
| 10.b | Approve a bonus issue | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Remuneration Policy | Abstain |
| 13 | Set the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Re-elect the Board | For |
| 16 | Approve the number of Auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Appoint the auditors | Oppose |
| 19 | Shareholder Resolution: Delegate to the Board of Directors to take necessary action to create a shareholders' association in the Company. | Abstain |
