| 1 | Calling the Meeting to Order | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Designate Inspector of Minutes of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive CEO's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and President | For |
| 9.D | Approve Dividend Record Date | For |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Elect Directors | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Representatives of Three of Company's Largest Shareholders and One Representative of Company's Small Shareholders to Serve on Nominating Committee | For |
| 15 | Approve Remuneration Policy | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 Million) Number of Shares | For |
| 19 | Approve Share Split | For |
| 23 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Non-Voting |
| 24 | Close Meeting | Non-Voting |
