| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Election of One or Two Persons to Attest the Minutes of the Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Address by the Managing Director | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9a | Approve Financial Statements | For |
| 9b | Approve the Dividend | For |
| 9c | Discharge the Board | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12a | Reelect David Dangoor as Director | For |
| 12b | Re-elect Ewa Bjorling as Director | For |
| 12c | Re-elect Inger Holmstrom as Director | For |
| 12d | Re-elect Anthon Jahreskog as Director | For |
| 12e | Re-elect Brit Stakston as Director | For |
| 12f | Elect Peter Rothschild as board member | For |
| 12g | Elect Isabelle Ducellier as board member | For |
| 12h | Elect Peter Elving as board member | Abstain |
| 13 | Appoint Peter Rothschild as Board Chairman and David Dangoor as Vice Chairman | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Approve Guidelines of the Nomination Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Closing of the meeting | Non-Voting |
