| 1 | Opening of the Meeting and Election of the Chairman: Thomas Eklund | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of two Persons to Approve the Minutes | Non-Voting |
| 5 | Determination whether the Meeting has been duly convened | Non-Voting |
| 6 | Speech by the CEO | Non-Voting |
| 7 | Presentation of the Annual Report, the Auditor's Report and the Consolidated Accounts | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and the CEO | Oppose |
| 11 | Set the Number of Board Directors and Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board members and Chair | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Closing of the Meeting | Non-Voting |
