| 1 | Opening of the Meeting | |
| 2 | Elect the Chairman of the Meeting | |
| 3 | Prepare and approve the voting list | |
| 4 | Elect one or two persons to countersign the minutes | |
| 5 | Approve the agenda | |
| 6 | Determine whether or not the Meeting has been duly convened | |
| 7a | Presentation of the annual report, auditors' reports and accounts | |
| 7b | President's speech | |
| 8 | Adopt the accounts | |
| 9 | Discharge the Board of Directors and President from liability | |
| 10 | Declare dividend (SEK 3.25) | |
| 11 | Approve the number of directors | |
| 12 | Approve the directors' and auditors' fees | |
| 13 | Re-elect Board members | |
| 14 | Establish a nomination committee | |
| 15 | Approve remuneration principles | |
| 16 | Approve automatic redemption procedure | |
| 17 | Closing of the meeting | |
