| 1 | Elect the Chairman of the Meeting | |
| 2 | Prepare and approve the voting list | |
| 3 | Approve the agenda of the Meeting | |
| 4 | Determine whether the Meeting has been properly convened | |
| 5 | Elect two persons to approve the minutes | |
| 6 | Presentation of the annual report, the auditors' report (including the consolidated accounts) and work performed during the year | |
| 7 | Presentation of the work performed by the Board of Directors and its Committees during the past year | |
| 8 | The President's speech and possible questions by the shareholders to the Board of Directors and the management | |
| 9a | Adopt the report and accounts | |
| 9b | Discharge of liability for the members of the Board of Directors and the President | |
| 9c | Declare dividend (SEK 0.50) | |
| 10a | Approve the number of Board members and their deputies | |
| 10b | Determine the Board's remuneration fees | |
| 10c | Elect the members of the Board of Directors and the chairperson and deputy chairperson | |
| 10d | Approve the procedures on appointing the members of the nomination committee and its assignments | |
| 10e | Approve fees to the nomination committee | |
| 10f | Approve the auditors' fees | |
| 10g | Elect the auditors | |
| 11 | Approve principles for remuneration to top executives | |
| 12a | Approve long-term variable compensation plan for 2007 | |
| 12b | Authorise transfer of own shares for long-term variable compensation plan 2007 | |
| 13 | Authorise transfer of own shares maximum of 67,588,066 | |
