| 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(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve Allocation of Income and Omission of Dividends | For |
| 9.c.1 | Discharge Director Jon Sigurdsson | For |
| 9.c.2 | Discharge Director Henrik Blomquist | For |
| 9.c.3 | Discharge Director Lars Holmqvist | For |
| 9.c.4 | Discharge Director Pia Marions | For |
| 9.c.5 | Discharge Director Barbro Friden | For |
| 9.c.6 | Discharge Director Thomas Axelsson | For |
| 10 | Receive Nomination Committee's Report | Non-Voting |
| 11 | Determine Number of Members (5) and Deputy Members (0) of Board | For |
| 12.1 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1.1 | Elect Henrik Blomquist | For |
| 13.1.2 | Elect Lars Holmqvist | Abstain |
| 13.1.3 | Elect Pia Marions | For |
| 13.1.4 | Elect Jon Sigurdsson | For |
| 13.1.5 | Elect Karen Lykke Sorensen | For |
| 13.2 | Elect Jon Sigurdsson as Chair of the Board | Oppose |
| 13.3 | Appoint the Auditors | Abstain |
| 14 | Amend Articles Re: Three-year limit on the auditor | For |
| 15 | Elect Nomination Committee | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19.A | Approve Performance Share Plan 2020 | Oppose |
| 19.B | Approve Equity Plan Financing | Oppose |
| 19.C | Approve Alternative Equity Plan Financing | Oppose |
| 20 | Close Meeting | Non-Voting |
