| 1 | Opening of the Meeting and election of Chairman: Sune Carlsson | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Approval of agenda | Non-Voting |
| 4 | Election of one or two persons to approve the minutes | Non-Voting |
| 5 | Determination whether the Meeting has been properly convened | Non-Voting |
| 6 | Presentation of the Annual Report and the Auditor's Report as well as the Consolidated Annual Report and the Consolidated Auditor's Report | Non-Voting |
| 7 | The President's speech and questions from shareholders to the Board of Directors and the Management | Non-Voting |
| 8.a | Decision regarding approval of the Profit and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet | For |
| 8.b | Decision regarding discharge from liability of the Board members and the President | For |
| 8.c | Approve the dividend | For |
| 8.d | Decision regarding record date for receiving dividend | For |
| 9 | Approve the number of board directors | For |
| 10 | Elect the board | Oppose |
| 11 | Approve increase in non-executives fees | Abstain |
| 12.a | The Board's proposal regarding guiding principles for the remuneration of senior executives | Oppose |
| 12.b | The Board's proposal regarding a performance related personnel option plan for 2012 | Abstain |
| 13.a | Proposal regarding a mandate to acquire series A shares related to personnel option plan for 2012 | Abstain |
| 13.b | Proposal regarding a mandate to acquire series A shares related to remuneration in the form of synthetic shares | For |
| 13.c | Proposal regarding a mandate to transfer series A shares related to personnel option plan for 2012 | Abstain |
| 13.d | Proposal regarding a mandate to sell series A shares to cover costs related to synthetic shares to the Board of Directors | For |
| 13.e | Proposal regarding a mandate to sell series B shares to cover costs in connection with the performance related personnel option plan for 2007 and series A shares to cover costs in relation to the performance related personnel option plans for 2008 and 2009 | Abstain |
| 14 | Proposal regarding Nomination Committee | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
