| 1 | Opening of the meeting | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Approve agenda of meeting | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Decision whether meeting has been properly 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 | Receive the Annual Report | For |
| 8.B | Discharge the Board | For |
| 8.C | Allocation of the Company's profit according to the approved balance sheet | For |
| 8.D | Record date for dividend | For |
| 9.I | Set the Number of Board Directors | For |
| 9.II | Determination of auditors and deputy auditors: that one registered Auditing Company be elected | For |
| 10.I | Election of Board members | Oppose |
| 10.II | Election of Chair of the Board: Hans Straberg | Oppose |
| 10.III | Appoint the Auditors | Abstain |
| 11 | Approve remuneration to the Board of Directors and the remuneration to its committees and remuneration to the auditors or registered auditing company | For |
| 12.A | Approve Remuneration Policy | Oppose |
| 12.B | Approve New Executive Share Option Plan | Oppose |
| 13.A | Authorise Share Repurchase | For |
| 13.B | Authorise Share Repurchase related to remuneration in the form of synthetic shares | For |
| 13.C | Transfer series A Shares related to personnel option plan for 2016 | Oppose |
| 13.D | Approve issue of shares to cover costs related to synthetic shares to Board members | For |
| 13.E | Approve issue of shares to cover costs related to the performance based personnel option plans for 2011, 2012 and 2013 | For |
| 14 | Establishment of the Nomination Committee | Oppose |
| 15 | Closing of the meeting | Non-Voting |
