| 1 | Opening of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of Agenda | Non-Voting |
| 4 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | The President & CEO's Speech and Questions from Shareholders to the Board of Directors and the Management | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Discharge the Board and the President and CEO | For |
| 8.DII | Approve the Dividend | For |
| 8.D | Record Date for Dividend | For |
| 9.A | Set the Number of Board Directors | For |
| 9.B | Determination of the Number of Auditors and Deputy Auditors | For |
| 10.A | Elect the Board Members | Oppose |
| 10.B | Elect Chair of the Board: Hans Straberg | Oppose |
| 10.C | Appoint the Auditors | Abstain |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Approve Remuneration Policy | Oppose |
| 12.B | Approve New Executive Share Option Plan | Oppose |
| 13.A | Authorise Share Repurchase related to Personnel Option Plan for 2017 | For |
| 13.B | Authorise Share Repurchase related to Remuneration in the Form of Synthetic Shares | For |
| 13.C | Issue Shares for Cash related to Personnel Option Plan for 2017 | Oppose |
| 13.D | Issue Shares for Cash to Cover Costs related to Synthetic Shares to Board members | For |
| 13.E | Issue Shares for Cash in relation to the Performance Based Personnel Option Plans for 2012, 2013 and 2014 | For |
| 14 | Closing of the Meeting | Non-Voting |
