| 1 | Opening of the Meeting and election of the Chairman of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Election of the Minute Keepers | Non-Voting |
| 4 | Determination of Whether the Meeting has been duly Convened | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9.A | Discharge the Board Member: Charles A. Blixt | Oppose |
| 9.B | Discharge the Board Member: Andrew Cripps | Oppose |
| 9.C | Discharge the Board: Jacqueline Hoogerbrugge | Oppose |
| 9.D | Discharge the Board Member: Conny Carlsson | Oppose |
| 9.E | Discharge the Board Member: Alexander Lacik | Oppose |
| 9.F | Discharge the Board Member: Pauline Lindwall | Oppose |
| 9.G | Discharge the Board Member: Wenche Rolfsen | Oppose |
| 9.H | Discharge the Board Member: Joakim Westh | Oppose |
| 9.I | Discharge the Board Member: Patrik Engelbrektsson | Oppose |
| 9.J | Discharge the Board Member: Par-Ola Olausson | Oppose |
| 9.K | Discharge the Board Member: Dragan Popovic | Oppose |
| 9.L | Discharge the President: Lars Dahlgreen | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.a | Elect Charles A. Blixt - Non-Executive Director | For |
| 12.b | Elect Andrew Cripps - Vice Chair (Non Executive) | For |
| 12.c | Elect Jacqueline Hoogerbrugge - Non-Executive Director | For |
| 12.d | Elect Conny Karlsson - Chair (Non Executive) | Oppose |
| 12.e | Elect Alexander Lacik - Non-Executive Director | For |
| 12.f | Elect Pauline Lindwall - Non-Executive Director | For |
| 12.g | Elect Wenche Rolfsen - Non-Executive Director | For |
| 12.h | Elect Joakim Westh - Non-Executive Director | For |
| 12.i | Re-Elect Conny Karlsson as Chair (Non Executive) of the Board | Oppose |
| 12.j | Re-Elect Andrew Cripps as Vice Chair (Non Executive) of the Board. | Oppose |
| 13 | Set the Number of Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16.a | Authorise Cancellation of Treasury Shares | For |
| 16.b | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Resolution on the Transfer of Own Shares on the Account of Company Acquisitions | Oppose |
| 19 | Issue Shares for Cash | For |
| 20.a | Amend Articles of Association Related to the Share Split | For |
| 20.b | Approve Share Split | For |
| 21 | Amend Articles: Editorial Changes for Articles 1, 3, 10, 13, 14 | For |
