| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting: Carl Engstrom | Non-Voting |
| 3 | Drawing up and approval of the voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Election of two persons to check the minutes, In Addition to the Chairman | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive Board Report | Non-Voting |
| 9 | Receive President's Report | Non-Voting |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Elect Directors and Auditors | For |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Instructions of the Nominating Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17.A | Approve New Long Term Incentive Plan | Oppose |
| 17.B | Authorise Share Repurchase | Oppose |
| 18 | Change Location of Registered Office | For |
| 19.A | Shareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the Company
| Oppose |
| 19.B | Shareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Oppose |
| 19.C | Shareholder Resolution: Require the Results from the Working Group Concerning Item 19a to be Reported in The Annual Report | Oppose |
| 19.D | Request Board to Take Necessary Action to Create a Shareholders' Association | Oppose |
| 19.E | Shareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Oppose |
| 19.F | Shareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Oppose |
| 19.G | Shareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Oppose |
| 19.H | Shareholder Resolution: Adopt a Zero Tolerance Policy Towards Accidents at Work | Oppose |
| 19.I | Shareholder Resolution: Instruct the Board to set up a Working Group Concerning a Zero Tolerance Policy Towards Work Place Accidents | Oppose |
| 19.J | Shareholder Resolution: Require the Results from the Working Group Concerning Item 19.I to be Reported in The Annual Report | Oppose |
| 19.K | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Oppose |
| 19.L | Shareholder Resolution: Request Board to Propose to the Swedish Government for the Need to have a National Provision regarding Cooling Off Periods for Politicians | Oppose |
| 19.M | Shareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 19.E | Oppose |
| 19.N | Shareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Items 20.A and 20.B | Oppose |
| 20.1 | Shareholder Resolution: Amend Articles Re: Former Politicians on the Board of Directors | For |
| 20.2 | Shareholder Resolution: Amend Articles Re: One Share Class | For |
| 21 | Close Meeting | Non-Voting |
