| 1 | Opening of the meeting | Non-Voting |
| 2 | Appoint Lars Lundquist as the Chairman of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to sign the minutes and count the votes | Non-Voting |
| 6 | Determine whether the meeting has been duly convened | Non-Voting |
| 7 | Submission of the accounts and reports for the financial year 2009 | Non-Voting |
| 8 | Speech by the Managing Director and Chairman of the board | Non-Voting |
| 9 | Adopt the profit and loss statement | For |
| 10 | Approve the apropriation of the profit and the distribution of the dividend | For |
| 11 | Discharge the Memebers of the Board and Managing Director | For |
| 12 | Approve the number of members of the board of directors | For |
| 13 | Approve the remuneration of the Board of Directors and fees to the auditor | For |
| 14 | Re-elect Directors | Oppose |
| 15 | Approve the nomination committee | For |
| 16 | Approve the remuneration and employent policy for executives | Abstain |
| 17 | Authorise the Board to decide on the acquisition and sale of the Company's own shares | Abstain |
| 18 | Close the AGM | Non-Voting |
