| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting: Bertil Villard | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Address by the President and CEO and report on the work of the Board of Directors and committees of the Board of Directors by the Chairman of the Board of Directors | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board, President and CEO | For |
| 12 | Report on the work of the Nomination Committee | Non-Voting |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15 | Elect Board members | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18.A | Approve New Executive Share Option Plan | Oppose |
| 18.B | Transfer of own shares in conjunction with the Performance Share Plan 2016 | For |
| 19 | Authorization for the Board of Directors to decide upon transfer of own shares in conjunction with the performance share plan 2015 and 2016 | For |
| 20.A | Authorise Share Repurchase | Oppose |
| 20.B | Authorization for the Board of Directors to decide upon transfer of own shares | Oppose |
| 21 | Elect the Nomination Committee | Oppose |
| 22.A | Shareholder Resolution: To adopt a vision zero regarding workplace accidents within the Company | Oppose |
| 22.B | Shareholder Resolution: To instruct the Board of Directors to set up a working group to implement this vision zero | Oppose |
| 22.C | Shareholder Resolution: On annual reporting of the vision zero | Oppose |
| 22.D | Shareholder Resolution: To adopt a vision on equality within the Company | Oppose |
| 22.E | Shareholder Resolution: To instruct the Board of Directors to set up a working group with the task of implementing the vision on equality | Oppose |
| 22.F | Shareholder Resolution: On annual reporting of the vision on equality | Oppose |
| 22.G | Shareholder Resolution: To delegate to the Board of Directors to create a shareholders association in the Company | Oppose |
| 22.H | Shareholder Resolution: Invoiced remuneration | Oppose |
| 22.I | Shareholder Resolution: That the nominating committee shall pay particular attention to issues associated with ethics, gender and ethnicity | Oppose |
| 22.J | Shareholder Resolution: To delegate the Board of Directors to try to achieve a change in the legal framework regarding invoicing remuneration for work on the Board of Directors | Oppose |
| 22.K | Shareholder Resolution: To amend section 5, paragraph 2 in the articles of association | For |
| 22.L | Shareholder Resolution: To delegate to the Board of Directors to try to abolish the legal possibility to so called voting power differences in Swedish Limited Liability Companies | Oppose |
| 22.M | Shareholder Resolution: To amend the articles of association by adding a provision on so-called "cool off-period" for politicians | For |
| 22.N | Shareholder Resolution: To delegate to the Board of Directors to achieve a national so called "cool-off period" for politicians | Oppose |
| 22.O | Shareholder Resolution: To delegate to the Board of Directors to prepare a proposal concerning a system for giving small and medium-sized shareholders representation in both the nominating committee and the Board of Directors | Oppose |
| 22.P | Shareholder Resolution: To delegate to the Board of Directors to, by reaching out to the Swedish government, raise awareness of the need of such representation | Oppose |
| 23 | Closing of the Meeting | Non-Voting |
