| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting: Alf Goransson | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of one or two person(s) to approve the minutes | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | Non-Voting |
| 7 | The President's report | Non-Voting |
| 8 | Presentation of (a) the Annual Report and the Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report, (b) the statement by the auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM, and (c) the Board's proposal for appropriation of the company's profit and the Board's motivated statement thereon | Non-Voting |
| 9.a | Adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2011 | For |
| 9.b | Resolution regarding appropriation of the company's profit according to the adopted Balance Sheet | For |
| 9.c | Resolution regarding record date for dividend | For |
| 9.d | Discharge the Board | For |
| 10 | Determination of the number of Board members | For |
| 11 | Determination of fees to Board members | Abstain |
| 12 | Election of Board members | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Determination of guidelines for remuneration to management | Oppose |
| 15.a | Approve share incentive plan | Oppose |
| 15.b | Entry into a share swap agreement | For |
| 16 | Closing of the Meeting | Non-Voting |
