| 1 | Election of Chairman of the meeting: Soren Mellstig | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Election of persons to check the minutes | Non-Voting |
| 4 | Determination of whether meeting has been duly convened | Non-Voting |
| 5 | Approve agenda of meeting | Non-Voting |
| 6 | Presidents presentation of operations | Non-Voting |
| 7 | Presentation of the annual report | Non-Voting |
| 8 | Presentation of the work of the Board of Directors and work within the remuneration, audit and finance committees | Non-Voting |
| 9.A | Receive the Annual Report | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the CEO | For |
| 10 | Presentation of the work of the nomination committee | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Re-elect the Board and the Auditor | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Determine the guidelines for the appointment of the Nominating Committee | For |
| 16 | Closing of the meeting | Non-Voting |
