| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate persons to take minutes | Non-Voting |
| 6 | Acknowledge proper convening of meeting | Non-Voting |
| 7 | Receive Financial statements and statutory reports | Non-Voting |
| 8 | Receive Board and Committee Report | Non-Voting |
| 9 | Receive Presidents report | Non-Voting |
| 10 | Receive report on Audit work | Non-Voting |
| 11 | Approve Financial Statements | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Board and President | For |
| 14 | Set the Number of Board Directors and Deputy Directors and Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16.A | Re-elect Marie Berglund | For |
| 16.B | Re-elect Tom Erixon | For |
| 16.C | Re-elect Michael G:son Löw | For |
| 16.D | Re-elect Elisabeth Nilsson | For |
| 16.E | Re-elect Pia Rudengren | For |
| 16.F | Re-elect Anders Ullberg | For |
| 16.G | Elect Perttu Louhiluoto | For |
| 16.H | Re-elect Anders Ullberg as Chair | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | For |
| 19 | Approve Remuneration Policy for Executive Management | Oppose |
| 20 | Elect the Nomination Committee | Oppose |
| 21 | Approve Share Redemption Program | For |
| 22 | Allow Questions | Non-Voting |
| 23 | Close Meeting | Non-Voting |
