| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting: Sven Hagstromer | Non-Voting |
| 3 | Preparation and approval of the list of voters | Non-Voting |
| 4 | Resolution regarding the live broadcast of the general meeting via the Company's website | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Election of one or two persons to check the minutes | Non-Voting |
| 7 | Determination of whether the meeting has been duly convened | Non-Voting |
| 8 | Speech by the CEO | Non-Voting |
| 9 | Presentation of the Annual Report | Non-Voting |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Elect the Board | Oppose |
| 15 | Election of the Chairman: Sven Hagstromer | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17 | Authorise Share Repurchase | For |
| 18 | Elect the Nomination Committee | For |
| 19 | Approve the Remuneration Structure | Oppose |
| 20 | Closing of the meeting | Non-Voting |
