| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.B | Receive Group Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 7.C | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.D | Receive Board's Dividen Proposal | Non-Voting |
| 8 | Receive Report of Board and Committees | Non-Voting |
| 9 | Receive President's Report | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board and President | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15.A | Elect Carl Bennet - Chair (Non Executive) | Oppose |
| 15.B | Elect Ulrika Dellby - Non-Executive Director | Oppose |
| 15.C | Elect Annika Espander - Non-Executive Director | For |
| 15.D | Elect Dan Frohm - Non-Executive Director | Oppose |
| 15.E | Elect Erik Gabrielson - Non-Executive Director | Oppose |
| 15.F | Elect Ulf Grunander - Non-Executive Director | For |
| 15.G | Elect Caroline Af Ugglas - Non-Executive Director | For |
| 15.H | Elect Axel Wachtmeister - Non-Executive Director | Oppose |
| 15.I | Elect Per Waldemarson - Chief Executive | For |
| 15.J | Re-elect Carl Bennet as Board Chair | Oppose |
| 16 | Appoint the Auditors | For |
| 17 | Approve Instructions for Nominating Committee | Oppose |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Amend Articles: Postal Voting | For |
| 20 | Close Meeting | Non-Voting |
