| 1 | Opening of the Meeting and election of Chairman | |
| 2 | Prepare and approve the voting list | |
| 3 | Approve the agenda | |
| 4 | Elect one or two persons to approve the minutes | |
| 5 | Determine whether the Meeting has been properly convened | |
| 6 | Presentation of the annual report, auditor's reports and accounts | |
| 7 | The President's speech and questions from shareholders to the Board of Directors and the Management | |
| 8 | Board of Directors' report | |
| 9a | Adopt the accounts | |
| 9b | Discharge the Board of Directors and President | |
| 9c | Declare dividend (SEK 4.75) | |
| 9d | Approve dividend record day | |
| 10 | Approve the number of Board directors | |
| 11 | Elect Board members | |
| 12 | Determine the remuneration fees for the Board of Directors | |
| 13a | Report on the work of the remuneration committee and approve guidelines for the remuneration of senior executives | |
| 13b | Approve performance-related personnel option programme for 2007 | |
| 13c | Amend the terms for performance-related personnel option programme for 2006 | |
| 14a | Approve acquisition of A-shares and transfer of already acquired B and A-shares | |
| 14b | Authorise transfer of shares | |
| 15 | Approve share split, share redemption at SEK 40.00 and bonus issue | |
| 16 | Approve share capital reduction and bonus issue | |
| 17 | Report by the nomination committee and approve procedure for establishing a nomination committee | |
