| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Anders Ullberg as Chairman of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 8 | Receive Board's Report
| Non-Voting |
| 9 | Receive President's Report
| Non-Voting |
| 10 | Receive Auditor's Report
| Non-Voting |
| 11 | Approve Financial Statements | For |
| 12 | Approve the Dividend | For |
| 13.1 | Approve Discharge of Helene Bistrom
| For |
| 13.2 | Approve Discharge of Michael G:son Low
| For |
| 13.3 | Approve Discharge of Per Lindberg
| For |
| 13.4 | Approve Discharge of Perttu Louhiluoto
| For |
| 13.5 | Approve Discharge of Elisabeth Nilsson
| For |
| 13.6 | Approve Discharge of Pia Rudengren
| For |
| 13.7 | Approve Discharge of Karl-Henrik Sundstrom
| For |
| 13.8 | Approve Discharge of Anders Ullberg
| For |
| 13.9 | Approve Discharge of CEO Mikael Staffas
| For |
| 13.10 | Approve Discharge of Tom Erixon
| For |
| 13.11 | Approve Discharge of Marie Holmberg
| For |
| 13.12 | Approve Discharge of Ola Holmstrom
| For |
| 13.13 | Approve Discharge of Kenneth Stahl
| For |
| 13.14 | Approve Discharge of Cathrin Oderyd
| For |
| 14.1 | Set the Number of Board Directors | For |
| 14.2 | Set the Number of Auditors | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16a | Elect Helene Biström - Non-Executive Director | For |
| 16b | Elect Tomas Eliasson - Non-Executive Director | For |
| 16c | Elect Per Lindberg - Non-Executive Director | For |
| 16d | Elect Perttu Louhiluoto - Non-Executive Director | For |
| 16e | Elect Elisabeth Nilsson - Non-Executive Director | For |
| 16f | Elect Pia Rudengren - Non-Executive Director | For |
| 16g | Elect Karl-Henrik Sundström - Chair (Non Executive) | For |
| 16h | Elect Karl-Henrik Sundström - Chair (Non Executive) | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Approve the Remuneration Report | Oppose |
| 20 | Approve Instructions for Nominating Committee
| For |
| 21.1 | Elect Lennart Franke as Member of Nominating Committee
| For |
| 21.2 | Elect Karin Eliasson as Member of Nominating Committee
| For |
| 21.3 | Elect Patrik Jonsson as Member of Nominating Committee
| For |
| 22 | Approve Share Split | For |
| 23 | Close Meeting
| For |
