| 1 | Election of Chairman of the Meeting: Eva Hagg | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of Two Minutes-Checkers | Non-Voting |
| 5 | Determination as to Whether the Meeting has been Properly Convened | Non-Voting |
| 6 | Presentation of the Annual Reports | Non-Voting |
| 7 | Speech by the President, Jonas Samuelson | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Dividend | For |
| 11 | Amend Articles: Article 7 | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A | Elect Staffan Bohman | Abstain |
| 14.B | Re-elect Petra Hedengran | For |
| 14.C | Re-elect Hasse Johansson | For |
| 14.D | Re-elect Ulla Litzen | For |
| 14.E | Re-elect Bert Nordberg | For |
| 14.F | Re-elect Fredrik Persson | Abstain |
| 14.G | Re-elect David Porter | For |
| 14.H | Re-elect Jonas Samuelson | For |
| 14.I | Re-elect Ulrika Saxon | For |
| 14.J | Re-elect Kai Warn | Oppose |
| 14.K | Elect Staffan Bohman as Chairman | Abstain |
| 15 | Appoint the Auditors | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18.A | Authorise Share Repurchase | Oppose |
| 18.B | Resolution on the Transfer of Own Shares on the Account of Company Acquisitions | For |
| 18.C | Transfer of Own Shares on Account of the Share Program for 2016 | For |
| 19 | Closing of the Meeting | Non-Voting |
