| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting: Attorney Erik Sjoman | Non-Voting |
| 3 | Drawing up and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of One or Two Persons to Attest the Minutes of the Meeting | Non-Voting |
| 6 | Determination as to whether the Meeting has been Duly Convened | Non-Voting |
| 7 | Address by the Group President and the Managing Director | Non-Voting |
| 8 | Presentation of the Annual Report, Audit Report and the Financial Statements | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 12.A | Re-elect David Dangsoor | Oppose |
| 12.B | Re-elect Jan Annwall | Oppose |
| 12.C | Re-elect Ewa Bjorling | For |
| 12.D | Re-elect Stefan Elving | Oppose |
| 12.E | Re-elect Inger Holmstrong | Oppose |
| 12.F | Re-elect Anthon Jahreskog | For |
| 12.G | Re-elect Brit Stakston | For |
| 12.H | Elect Margaretha Gadnell | For |
| 13 | Elect Board Chairman: David Dangoor | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the Grant to Research and Education Foundation Established by Biogaia | For |
| 18 | Closing of the Meeting | Non-Voting |
