| 1 | Elect Chairman of Meeting
| For |
| 2.1 | Designate Kurt Dahlman as Inspectors of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Henrik Didner as Inspectors of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c1 | Approve Discharge of Hans Biorck
| For |
| 7.c2 | Approve Discharge of Gunilla Fransson
| For |
| 7.c3 | Approve Discharge of Monica Gimre
| For |
| 7.c4 | Approve Discharge of Johan Malmquist
| For |
| 7.c5 | Approve Discharge of Peter Nilsson
| For |
| 7.c6 | Approve Discharge of Anne Mette Olesen
| For |
| 7.c7 | Approve Discharge of Jan Stahlberg
| For |
| 7.c8 | Approve Discharge of Susanne Pahlen Aklundh
| For |
| 7.c9 | Approve Discharge of Jimmy Faltin
| For |
| 7.c10 | Approve Discharge of Maria Eriksson
| For |
| 7.c11 | Approve Discharge of Lars Pettersson
| For |
| 7.c12 | Approve Discharge of Magnus Olofsson
| For |
| 7.c13 | Approve Discharge of Peter Larsson
| For |
| 7.c14 | Approve Discharge of Maria Eriksson
| For |
| 7.c15 | Approve Discharge of CEO Peter Nilsson
| For |
| 8 | Set the Number of Board Directors | For |
| 9.1 | Approve Fees Payable to the Board of Directors | For |
| 9.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10.a | Elect Hans Biörck - Chair (Non Executive) | Oppose |
| 10.b | Elect Gunilla Fransson - Non-Executive Director | Oppose |
| 10.c | Elect Monica Gimre - Non-Executive Director | For |
| 10.d | Elect Johan Malmquist - Non-Executive Director | Oppose |
| 10.e | Elect Peter Nilsson - Chief Executive | For |
| 10.f | Elect Anne Mette Olesen - Non-Executive Director | For |
| 10.g | Elect Jan Ståhlberg - Non-Executive Director | For |
| 10.h | Elect Hans Biörck as Board Chair | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Authorise Share Repurchase | Oppose |
