| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | Non-Voting |
| 3 | Approval of Voting list | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Election of persons to take minutes | Non-Voting |
| 6 | Determine whether the meeting has been duly convened | Non-Voting |
| 7 | Address by Managing Director | Non-Voting |
| 8 | Presentation of annual reports | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.A | Re-elect Ewa Bjorling | For |
| 12.B | Re-elect David Dangoor | For |
| 12.C | Re-elect Peter Elving | Abstain |
| 12.D | Re-elect Inger Holmstorm | For |
| 12.E | Re-elect Anthon Jahreskog | For |
| 12.F | Re-elect Peter Rothschild | For |
| 12.G | Re-elect Brit Stakston | For |
| 13 | Re-elect Peter Rothschild as Chair and David Dangoor as Vice Chair | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Elect Nomination Committee Member | Oppose |
| 16 | Approve Remuneration for Senior Executives | Oppose |
| 17 | Close Meeting | Non-Voting |
