| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of the chairman of the meeting: Anders Ullberg | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | election of two persons to verify the minutes together with the Chairman | Non-Voting |
| 6 | Determination whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and Auditor's report as well as the consolidated financial statements and auditors report for the group (including the Auditor's statement regarding current guidelines for remuneration to the group management). | Non-Voting |
| 8 | Report on the work of the Board of Directors, its remuneration committee and its audit committee | Non-Voting |
| 9 | The President's Address | Non-Voting |
| 10 | Report on the audit work during 2014 | Non-Voting |
| 11 | Receive the Annual Report | For |
| 12 | Approve the dividend | For |
| 13 | Discharge the Board and the President | For |
| 14 | Report on the work of the nomination committee | Non-Voting |
| 15 | Approve the number of board directors and auditors | For |
| 16 | Approve fees payable to the Board of Directors | For |
| 17 | Re-elect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Appoint the auditors | Abstain |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Re-elect the Nomination Committee | Oppose |
| 22 | Allow Questions | Non-Voting |
| 23 | Close meeting | Non-Voting |
