| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes together with the Chairman | Non-Voting |
| 6 | Determination whether the Meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and auditor's report as well as the consolidated financial statements and auditor's report for the Group | Non-Voting |
| 8 | Report on the work of the Board of Directors, its Remuneration Committee and its Audit Committee | Non-Voting |
| 9 | The President's address | Non-Voting |
| 10 | Report on the audit work | Non-Voting |
| 11 | Approve Financial Statements | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Board of Directors and President | For |
| 14 | Set the Number of Board Directors | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16a | Re-Elect Helene Biström | For |
| 16b | Re- Elect Tom Erixon | For |
| 16c | Re-Elect Michael G:son Löw | For |
| 16d | Re-Elect Perttu Louhiluoto | For |
| 16e | Re-Elect Elisabeth Nilsson | For |
| 16f | Re-Elect Pia Rudengren | For |
| 16g | Re- Elect Anders Ullberg | For |
| 16h | Re- Elect Anders Ullberg | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | For |
| 19 | Approve Fees Payable to the Group Management | For |
| 20 | Elect Nomination Committee | For |
| 21 | Questions | Non-Voting |
| 22 | Closing of the Annual General Meeting | Non-Voting |
