| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Prepare and Approve List of Sharehodlers | For |
| 4 | Approve Agenda of the Meeting | For |
| 5 | Designate Inspector of Minutes of the Meeting | For |
| 6 | Acknowledge Proper Conveying of the Meeting | For |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and President | Abstain |
| 12 | Set the Number of Board Directors and Number of Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Re-Elect Fredrik Arp, Cecilia Daun Wennborg, Jan Johansson, Mikael Norman, Marie Nygren and Staffan Påhlsson. | Abstain |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Elect the Nomination Committee | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve New Performance Share Matching Plan LTIP 2019 | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
