| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6.1 | Determine Number of Members (8) and Deputy Members (0) of Board | For |
| 6.2 | Elect Niklas Ringby as New Director | For |
| 6.3 | Approve Omission of Remuneration for Niklas Ringby | For |
| 9 | Approve Issuance of 1.1 Million Class B Shares for a Private Placement for Carnegie Investment Bank AB | Oppose |
