| 1 | Election of Sven Unger, Attorney-at-law as the Chairperson of the meeting | For |
| 2 | Preparation and approval of voting register | For |
| 3 | Adoption of agenda | For |
| 4 | Election of two persons to check the meeting minutes along with the Chairperson | For |
| 5 | Confirmation that the meeting has been duly and properly convened | For |
| 6 | Presentation of the annual report and Auditor's report, consolidated financial statements and Group Auditor's report for 2009. Speech by President and Chief Executive Officer Lars Nyberg in connection herewith and a description of the Board of Directors work during 2009 | Non-Voting |
| 7 | Resolution to adopt the income statement, balance sheet, consolidated income statement and consolidated balance sheet for 2009 | Oppose |
| 8 | 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 to discharge Members of the Board and the President from personal liability towards the Company for the administration of the Company in 2009 | For |
| 10 | Resolution concerning the number of Board Members and Deputy Board Members to be elected by the Annual General Meeting | For |
| 11 | Resolution concerning the remuneration to the Board of Directors | For |
| 12 | Election of the Board of Directors | For |
| 13 | Election of chairman of the Board of Directors | For |
| 14 | Election of Nomination Committee | For |
| 15A | Proposal regarding guidelines for remuneration to the executive management | For |
| 15B | Proposal regarding guidelines for remuneration to the executive management | Oppose |
| 16 | The Board of Directors’ proposal for authorization to acquire own shares | For |
| 17A | The Board of Directors’ proposal for implementation of a long-term incentive program 2010/2013 | For |
| 17B | The Board of Directors’ proposal for hedging arrangements for the program | For |
