| 1 | Election of chairperson of the meeting : Sven Unger, Attorney-at-law | Non-Voting |
| 2 | Preparation and approval of voting register | Non-Voting |
| 3 | Adoption of agenda | Non-Voting |
| 4 | Election of two persons to check the meeting minutes along with the chairperson | Non-Voting |
| 5 | Confirmation that the meeting has been duly and properly convened | Non-Voting |
| 6 | Presentation of the Annual Report and Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2011. Speech by President and CEO Lars Nyberg in connection herewith and a description of the Board of Directors work during 2011 | Non-Voting |
| 7 | Adopt the Income Statement, Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2011 | For |
| 8 | Appropriation of the Company's profits | For |
| 9 | Discharge the Board | For |
| 10 | Set the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Re-elect directors | For |
| 13 | Election of chairman of the Board of Directors: Anders Narvinger | Abstain |
| 14 | Approve the number of Auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Elect the Nomination Committee | For |
| 18 | Proposal regarding guidelines for remuneration to the executive management | Oppose |
| 19 | Authorise share repurchase | For |
| 20.a | Approve the long-term incentive program 2012/2015 | For |
| 20.b | The Board of Directors' proposal for hedging arrangements for the program | For |
| 21 | Shareholder Resolution: Human Rights standards | For |
