| 1 | Open Meeting; Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Marianne Flink as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Christoffer Geijer as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.1 | Approve Discharge of Torben Jorgensen | For |
| 9.2 | Approve Discharge of Peter Ehrenheim | For |
| 9.3 | Approve Discharge of Thomas Eklund | For |
| 9.4 | Approve Discharge of Karolina Lawitz | For |
| 9.5 | Approve Discharge of Asa Hedin | For |
| 9.6 | Approve Discharge of Mark Bradley | For |
| 9.7 | Approve Discharge of President Tomas Blomquist | For |
| 10.A | Set the Number of Board Directors | For |
| 10.B | Set the Number of Auditors | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.1 | Elect Torben Jørgensen | Oppose |
| 12.2 | Elect Peter Ehrenheim | Oppose |
| 12.3 | Elect Thomas Eklund | Oppose |
| 12.4 | Elect Karolina Lawitz | Oppose |
| 12.5 | Elect Åsa Hedin | For |
| 12.6 | Elect Mark Bradley | Oppose |
| 12.7 | Elect Torben Jørgensen | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Amend Articles Re: Powers of Attorneys and Postal Ballots | For |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18.A | Issue Shares for Cash | Oppose |
| 18.B | Issue Additional Shares for Cash | Oppose |
