| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Prepare and Approve List of Auditors | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspectors of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge proper convening of meeting | For |
| 7 | Receive CEO's Report | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements and Statutory Reports | For |
| 10 | Approve the Dividend | For |
| 11.1 | Discharge the Board Member: Fredrik Arp | For |
| 11.2 | Discharge the Board Member: Cecilia Daun Wennborg | For |
| 11.3 | Discharge the Board Member: Jan Johansson | For |
| 11.4 | Discharge the Board Member: Marie Nygren | For |
| 11.5 | Discharge the Board Member: Staffan Pahlsson | For |
| 11.6 | Discharge the Board Member: Karin Stahlhandske | For |
| 11.7 | Discharge the Board Member: Jan Ericson | For |
| 11.8 | Discharge the Board Member: Geir Gjestad | For |
| 11.9 | Discharge the Board: Christoffer Lindal Strand | For |
| 11.10 | Discharge the Board Member: Ornulf Thorsen | For |
| 11.11 | Discharge the Board Member: Kat Levisen | For |
| 11.12 | Discharge the Board Member: Mattias Johansson | For |
| 12A | Set the Number of Board Directors | For |
| 12B | Set the Number of Auditors | For |
| 13A | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 13B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14A | Elect Fredrik Arp - Chair (Non Executive) | Oppose |
| 14B | Elect Cecilia Daun Wennborg - Non-Executive Director | For |
| 14C | Elect Jan Johansson - Non-Executive Director | Oppose |
| 14D | Elect Marie Nygren - Non-Executive Director | For |
| 14E | Elect Staffan Påhlsson - Non-Executive Director | Oppose |
| 14F | Elect Karin Stålhandske - Non-Executive Director | For |
| 14G | Elect Tero Kiviniemi - Non-Executive Director | For |
| 15 | Elect Fredrik Arp - Chair (Non Executive) | Oppose |
| 16 | Appoint the Auditors: KPMG | For |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve Remuneration Policy and other terms of Employment for Executive Management | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21A | Approve New Long Term Incentive Plan | Oppose |
| 21B.1 | Approve Equity Plan Financing Through Issuance of Shares | For |
| 21B.2 | Approve Equity Plan Financing through Repurchase of Own Shares | For |
| 21B.3 | Approve Equity Plan financing through transfer of own shares | For |
| 21C | Approve Alternate Equity Plan Financing | Abstain |
| 22 | Close Meeting | Non-Voting |
