| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 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 Dividend Proposal | Non-Voting |
| 8 | Receive Report of Board and Committees | Non-Voting |
| 9 | Receive President's Report | Non-Voting |
| 13 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12.a | Approve Discharge of Carl Bennet | For |
| 12.b | Approve Discharge of Ulrika Dellby | For |
| 12.c | Approve Discharge of Dan Frohm | For |
| 12.d | Approve Discharge of Erik Gabrielson | For |
| 12.e | Approve Discharge of Ulf Grunander | For |
| 12.f | Approve Discharge of Annika Espander Jansson | For |
| 12.g | Approve Discharge of Anders Lindstrom | For |
| 12.h | Approve Discharge of Anders Lorentzson | For |
| 12.i | Approve Discharge of Johan Stern | For |
| 12.j | Approve Discharge of Caroline af Ugglas | For |
| 12.k | Approve Discharge of Axel Wachtmeister | For |
| 12.l | Approve Discharge of Per Waldemarson | For |
| 12.m | Approve Discharge of President Peter Wiberg | For |
| 13.a | Set the Number of Board Directors | For |
| 13.b | Set the Number of Auditors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.a | Elect Carl Bennet | Oppose |
| 15.b | Elect Ulrika Dellby | For |
| 15.c | Elect Annika Espander | For |
| 15.d | Elect Dan Frohm | Oppose |
| 15.e | Elect Erik Gabrielson | Oppose |
| 15.f | Elect Ulf Grunander | For |
| 15.g | Elect Johan Stern | Oppose |
| 15.h | Elect Caroline Af Ugglas | For |
| 15.i | Elect Axel Wachtmeister | Oppose |
| 15.j | Elect Per Waldemarson | For |
| 15.k | Elect Carl Bennet | Oppose |
| 16 | Ratify PricewaterhouseCoopers as Auditors | For |
| 17 | Approve the Guidelines for the Appointment of the Nomination Committee | Oppose |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Approve Share Split | For |
| 20 | Close Meeting | Non-Voting |
