| 1 | Election of chairman of the meeting | For |
| 2 | Elect the minute checkers. | For |
| 3 | Preparation and approval of the voting register | For |
| 4 | Adoption of the agenda | For |
| 5 | Determine whether the AGM has been properly convened | For |
| 6 | Presentation of the Annual Report and Auditor’s Report, consolidated Financial Statements and Group Auditor’s Report for 2007. Speech by President Lars Nyberg in connection herewith and a description of the Board of Directors work during 2007
| Non-Voting |
| 7 | Receive the Annual Report. Resolution to adopt the Income Statement, Balance Sheet, Consolidated Income Statement and Consolidated Balance Sheet for 2007 | For |
| 8 | Approve the dividend. Resolution concerning appropriation of the Company’s profits as per the adopted Balance Sheet, and setting of record date for the stock dividend.
| For |
| 9 | Resolution concerning discharging of members of the Board of Directors and the Presidents from personal liability towards the company for the administration of the Company in 2007 | For |
| 10 | Approve/set the number of board directors | For |
| 11 | Resolution concerning remuneration to the Board of Directors | For |
| 12 | Election of Board of Directors. | For |
| 13 | Election of chairman of the Board of Directors | For |
| 14 | Resolution concerning number of auditors and deputy auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | For |
| 17 | Election of Nomination Committee | For |
| 18 | The Board of Directors´ proposal for guidelines for remuneration of the executive management. | For |
