| 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 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the annual report and the auditor's report and the consolidated accounts and the auditors report for the group | Non-Voting |
| 8 | Address by the president and CEO and report on the work of the Board of Directors | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | 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 | For |
| 16 | Appoint the Auditors | Abstain |
| 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 2014 and 2015 | For |
| 20.A | Authorise Share Repurchase | For |
| 20.B | Authorization for the Board of Directors to decide upon transfer of own shares | Oppose |
| 21 | Determine the guidelines for the appointment of the Nominating 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 | For |
| 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 | For |
| 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 |
