| 1 | Election of the Chairman of the Meeting | Non-Voting |
| 2.1 | Election of person to verify the minutes together with the Chairman: Jan Andersson, Swedbank Robur Fonder | Non-Voting |
| 2.2 | Election of person to verify the minutes together with the Chairman: Anders Oscarsson, AMF | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Determination whether the Meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual report and auditor's report as well as the consolidated financial statements and auditor's report for the Group (including the auditor's statement regarding the guidelines for remuneration to the Group Management in effect since the previous Annual General Meeting) | Non-Voting |
| 7 | Adoption of the Income Statement and Balance Sheet | For |
| 8 | Approve the Dividend | For |
| 9.1 | Discharge the Board: Helene Biström | For |
| 9.2 | Discharge the Board: Tom Erixon | For |
| 9.3 | Discharge the Board: Michael G:son Löw | For |
| 9.4 | Discharge the Board: Perttu Louhiluoto | For |
| 9.5 | Discharge the Board: Elisabeth Nilsson | For |
| 9.6 | Discharge the Board: Pia Rudengren | For |
| 9.7 | Discharge the Board: Anders Ullberg | For |
| 9.8 | Discharge the Board: Mikael Staffas | For |
| 9.9 | Discharge the Board: Marie Berglund | For |
| 9.10 | Discharge the Board: Marie Holmberg | For |
| 9.11 | Discharge the Board: Kenneth Ståhl | For |
| 9.12 | Discharge the Board: Cathrin Öderyd | For |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Set the Number of Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.a | Elect Helene Biström | For |
| 12.b | Elect Michael G:son Löw | Oppose |
| 12.c | Elect Per Lindberg | For |
| 12.d | Elect Perttu Louhiluoto | For |
| 12.e | Elect Elisabeth Nilsson | For |
| 12.f | Elect Pia Rudengren | For |
| 12.g | Elect Karl-Henrik Sundström | For |
| 12.h | Elect Anders Ullberg | Oppose |
| 12.i | Elect Anders Ullberg as Chairman of the Board | Oppose |
| 13 | Approve Fees Payable to the Auditor | For |
| 14 | Appoint the Auditors | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16.1 | Elect Nomination Committee: Jan Andersson (Swedbank Robur fonder) | For |
| 16.2 | Elect Nomination Committee: Lars-Erik Forsgårdh | For |
| 16.3 | Elect Nomination Committee: Ola Peter Gjessing (Norges Bank Investment Management) | For |
| 16.4 | Elect Nomination Committee: Lilian Fossum Biner (Handelsbanken fonder) | For |
| 16.5 | Elect Nomination Committee: Anders Ullberg (Chairman of the Board of Directors) | For |
| 17 | Amend Articles of Association | For |
| 18 | Approve Share Split 2:1 | For |
