| 1 | That Sune Carlsson is elected chairman of the Meeting | 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 or not | 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 | Report on the functions of and work performed by the Board of Directors and its Audit Committee | Non-Voting |
| 9.a | Regarding approval of the Profit and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet as well as the presentation by the auditor | For |
| 9.b | Discharge the Board and CEO | For |
| 9.c | Approve the dividend | For |
| 9.d | Approve the dividend payment date. | For |
| 10 | Re-election of 9 members of the board | For |
| 11 | Elect the board | Oppose |
| 12 | Approve increase in non-executives fees | Oppose |
| 13.a | The proposal of the Board of Directors regarding: guiding principles for salary and other remuneration to senior executives | Oppose |
| 13.b | Approve new executive share option scheme/plan | Abstain |
| 13.c | The Board proposes that the Board is granted the mandate to acquire and sell of series A shares | Non-Voting |
| 14.a | Authorise Share Repurchase for the personnel option plan for 2011 | Abstain |
| 14.b | Authorise Share Repurchase for the remuneration in the form of synthetic shares | For |
| 14.c | Proposal to transfer shares in the Company in relation to the Company's personnel option plan 2011, including the share saving/matching share part | Abstain |
| 14.d | Proposed mandate until the next Annual General Meeting to decide, on one or more occasions, to transfer not more than 70,000 series A shares to cover costs related to synthetic shares to the Board of Directors | For |
| 14.e | Approve the share issue | For |
| 15.a | Amend Articles: Section 4 | For |
| 15.b | Approve share split | For |
| 15.c | Reduce Share Capital | For |
| 15.d | Approve Share Capital increase by way of a Bonus Issue from the Company's non-restricted Equity. | For |
| 16 | Proposal regarding Nomination Committee | Oppose |
| 17 | Closing of meeting | Non-Voting |
