| 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 of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Board Report | Non-Voting |
| 9.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9.B | Receive Consolidated Accounts and Group Auditor's Report | Non-Voting |
| 9.C | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.D | Receive Board's Proposal for Distribution of Company's Profit | Non-Voting |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board and President | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Re-elect Director and Elect Mattias Ankarberg | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 17 | Close Meeting | Non-Voting |
