| 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 | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and Auditors | 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 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Close Meeting | Non-Voting |
