| 1 | Opening of the Meeting and election of Chairman: Sune Carlsson | For |
| 2 | Preparation and approval of voting list | For |
| 3 | Approval of agenda | For |
| 4 | Election of one or two persons to approve the minutes | For |
| 5 | Determination whether the Meeting has been properly convened | For |
| 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 |
| 8a | Approve the Profit and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet | For |
| 8b | Discharge the Board members and the President | For |
| 8c | Approve the dividend | For |
| 8d | Decision regarding record date for receiving dividend | For |
| 9 | Set the number of board members and deputy members | For |
| 10 | Elect the Board | Oppose |
| 11 | Approve remuneration to the Board of Directors | Abstain |
| 12a | Approve guiding principles for the remuneration of senior executives | Oppose |
| 12b | Approve performance stock option plan for 2013 | Oppose |
| 13a | Acquire series A shares related to personnel option plan for 2013 | Oppose |
| 13b | Aacquire series A shares related to remuneration in the form of synthetic shares | For |
| 13c | Transfer series A shares related to personnel option plan for 2013 | Oppose |
| 13d | Sell series A shares to cover costs related to synthetic shares to the Board of Directors | For |
| 13e | Sell shares in connection with the performance personnel option plans 2008, 2009 and 2010 | Oppose |
| 14 | Closing of the meeting | Non-Voting |
