| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Set the Number of Board Directors | For |
| 8.a | Elect Josefin Lindstrand as New Director | For |
| 8.b | Elect Bo Magnusson as New Director | For |
| 8.c | Elect Goran Persson as New Director | Abstain |
| 9 | Elect Goran Persson as Board Chair | Oppose |
| 10 | 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 |
| 11 | Shareholder Resolution: Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue | Oppose |
| 12 | Shareholder Resolution: Appoint Special Reviewer | Oppose |
| 13 | Close Meeting | Non-Voting |
