| 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 the Dividend | For |
| 9.c.1 | Approve Discharge of Board Chairman Jon Sigurdsson | For |
| 9.c.2 | Approve Discharge of Board Member Henrik Blomquist | For |
| 9.c.3 | Approve Discharge of Board Member Lars Holmqvist | For |
| 9.c.4 | Approve Discharge of Board Member Pia Marions | For |
| 9.c.5 | Approve Discharge of Board Member Karen Lykke Sorensen | For |
| 9.c.6 | Approve Discharge of CEO Thomas Axelsson | For |
| 10 | Receive Nomination Committee's Report | Non-Voting |
| 11 | Set the Number of Board Directors | For |
| 12.1 | Approve Fees Payable to the Board of Directors | For |
| 12.2 | Approve Fees Payable to the Auditor | For |
| 13.1.a | Elect Henrik Blomquist | Oppose |
| 13.1.b | Elect Lars Holmqvist - Non-Executive Director | For |
| 13.1.c | Elect Pia Marions | For |
| 13.1.d | Elect Jon Sigurdsson | For |
| 13.1.e | Elect Karen Lykke Sørensen | For |
| 13.2 | Reelect Jon Sigurdsson as Board Chairman | For |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 15 | Approve Issuance of up to 10.85 Million Shares without Preemptive Rights | For |
| 16 | Authorize Share Repurchase Program | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 19.a | Approve New Long Term Incentive Plan | Oppose |
| 19.b | Approve Hedging through Share Repurchase | Oppose |
| 19.c | Approve Hedging through Share Swap Agreement with a Third Party | Oppose |
| 20 | Close Meeting | Non-Voting |
