| 1 | Election of Chairman of the meeting: Soren Mellstig | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Election of either one or two minutes-checkers | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | President's Presentation of operations | Non-Voting |
| 7 | Presentation of the annual report and the auditor's report and the consolidated financial statements and the auditor's report for the group | 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 President | For |
| 10 | Presentation of the work of the nomination committee | Non-Voting |
| 11 | Set the number of board directors | For |
| 12 | Desicion regarding remuneration of the Board, auditing firm, Audit Committee, Remuneration Committee and Finance Committee | Oppose |
| 13 | Re-elect the Board and the Auditor | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Elect the Nomination Committee | Oppose |
| 16 | Amend Articles | For |
| 17 | Close of Meeting | Non-Voting |
