| 1. | Open Meeting | Non-Voting |
| 2. | Elect Chairman of Meeting | For |
| 3. | Prepare and Approve List of Shareholders | Non-Voting |
| 4. | Approve Agenda of Meeting | For |
| 5. | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 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 Dividend Proposal | Non-Voting |
| 8. | Receive Report of Board and Committees | Non-Voting |
| 9. | Receive President's Report | Non-Voting |
| 10. | Approve Financial Statements | Abstain |
| 11. | Approve the Dividend of SEK 2.70 per Share | 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 Anna Hallberg | For |
| 12.G | Approve Discharge of Anders Lindström | For |
| 12.H | Approve Discharge of Tobias Nordin | For |
| 12.I | Approve Discharge of Caroline Af Ugglas | For |
| 12.J | Approve Discharge of Axel Wachtmeister | For |
| 12.K | Approve Discharge of Per Waldemarson | For |
| 12.L | Approve Discharge of Anneli Brostom | For |
| 12.M | Approve Discharge of Lina Juslin | For |
| 13.A | Set the Number of Board Directors to Nine (9) and Deputy Directors to Zero (0) | For |
| 13.B | Set the Number of Auditors to one (1) | For |
| 14.A | Approve Fees Payable to the Board of Directors | For |
| 14.B | 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 | Oppose |
| 15.C | Re-elect Dan Frohm - Vice Chair (Non Executive) | Oppose |
| 15.D | Re-elect Erik Gabrielson - Non-Executive Director | Oppose |
| 15.E | Re-elect Ulf Grunander - Non-Executive Director | Oppose |
| 15.F | Re-elect Anna Hallberg - Non-Executive Director | For |
| 15.G | Re-elect Caroline Af Ugglas - Non-Executive Director | For |
| 15.H | Re-elect Per Waldemarson - Chief Executive | For |
| 15.I | Elect Anders Oscarsson - Non-Executive Director | For |
| 15.J | Re-elect Carl Bennet as Board Chair | Oppose |
| 16. | Appoint the Auditors | For |
| 17. | Approve the Remuneration Report | Oppose |
| 18. | Approve Remuneration Policy | Oppose |
| 19. | Close the Meeting | Non-Voting |
