| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.A | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Non-Voting |
| 2.B | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.A | Adoption of the Income Statement and Balance Sheet | For |
| 7.B | Approve the Dividend | For |
| 7.C.1 | Discharge of the Members of the Board and CEO from liability to the Company | For |
| 7.C.2 | Discharge the Board | For |
| 7.C.3 | Discharge the Board | For |
| 7.C.4 | Discharge the Board | For |
| 7.C.5 | Discharge the Board | For |
| 7.C.6 | Discharge the Board | For |
| 7.C.7 | Discharge the Board | For |
| 7.C.8 | Discharge the Board | For |
| 7.C.9 | Discharge the Board | For |
| 7.C.10 | Discharge the Board | For |
| 7.C.11 | Discharge the Board | For |
| 7.C.12 | Discharge the Board | For |
| 7.C.13 | Discharge the Board | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 10.A.1 | Elect Hans Biörck | Oppose |
| 10.A.2 | Elect Gunilla Fransson | For |
| 10.A.3 | Elect Monica Gimre | For |
| 10.A.4 | Elect Johan Malmquist | Oppose |
| 10.A.5 | Elect Peter Nilsson | For |
| 10.A.6 | Elect Anne Mette Olesen | For |
| 10.A.7 | Elect Jan Ståhlberg | Oppose |
| 10.B | Elect Hans Biörck | Oppose |
| 10.C | Appoint the Auditors | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee
| For |
| 13 | Amend Articles 1, 9, 16 and Introduce a new article 14 | For |
