| 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 |
| 5.1 | Designate Hans Hedstrom Inspector of Minutes of Meeting | Non-Voting |
| 5.2 | Designate Jannis Kitsakis Inspector 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 |
| 10 | 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 | 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.I | Approve Discharge of Per Waldemarson | For |
| 12.m | Approve Discharge of Peter Wiberg | For |
| 13.1 | Set the Number of Board Directors | For |
| 13.2 | Set the Number of Auditors | For |
| 14.1 | Approve Fees Payable to the Board of Directors | For |
| 14.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15.a | Re-Elect Carl Bennet - Chair (Non Executive) | Oppose |
| 15.b | Re-Elect Ulrika Dellby - Non-Executive Director | For |
| 15.c | Re-Elect Annika Espander - Non-Executive Director | For |
| 15.d | Re-Elect Dan Frohm - Non-Executive Director | Oppose |
| 15.e | Re-Elect Erik Gabrielson - Non-Executive Director | Oppose |
| 15.f | Re-Elect Ulf Grunander - Non-Executive Director | For |
| 15.g | Re-Elect Johan Stern - Vice Chair (Non Executive) | Oppose |
| 15.h | Re-Elect Caroline Af Ugglas - Non-Executive Director | For |
| 15.i | Re-Elect Axel Wachtmeister - Non-Executive Director | Oppose |
| 15.j | Re-Elect Per Waldemarson - Chief Executive | For |
| 15.k | 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 20 | Close Meeting | Non-Voting |
