| 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 2015 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10.A | Reduce Share Capital | For |
| 10.B | Bonus Issue | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15.A | Re-elect the board | For |
| 15.B | Re-elect the Chairman | For |
| 15.C | Re-elect the Deputy Chairman | For |
| 16 | Number of auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Amend Articles: Article 7 | For |
| 20.A | Shareholder Resolution: Adopt a vision zero regarding workplace accidents within the Company | Oppose |
| 20.B | Shareholder Resolution: Working group to implement vision zero | Oppose |
| 20.C | Shareholder Resolution: Annual reporting of the vision zero | Oppose |
| 20.D | Shareholder Resolution: Equality within the Company | Oppose |
| 20.E | Shareholder Resolution: Implementation of the vision on equality | Oppose |
| 20.F | Shareholder Resolution: Annual reporting on the vision on equality | Oppose |
| 20.G | Shareholder Resolution: Creation of a shareholders' association | Oppose |
| 20.H | Shareholder Resolution: Invoiced remuneration | Oppose |
| 20.I | Shareholder Resolution: Ethics, gender and ethnicity | Oppose |
| 20.J | Shareholder Resolution: Change in legal framework | Oppose |
| 20.K | Shareholder Resolution: Instruct the Board to prepare a proposal for the representation of small- and midsized shareholders on the Board | Oppose |
| 20.L | Shareholder Resolution: Equaitable voting rights | For |
| 20.M | Shareholder Resolution: Amend Articles of Association | For |
| 20.N | Shareholder Resolution: Undefined | Oppose |
