| 1 | Opening of the general meeting | Non-Voting |
| 2 | Elect chairman of the general meeting: Dick Lundqvist | Non-Voting |
| 3 | Preparation and approval of voting register | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Elect two persons to check the minutes of the general meeting | Non-Voting |
| 6 | Determination of whether the general meeting has been duly convened | Non-Voting |
| 7 | Speech by the CEO | Non-Voting |
| 8 | A description by the chair of the board of directors of the work of the board of directors and the board committees during 2014 | Non-Voting |
| 9 | Presentation of the annual report, the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2014 | Non-Voting |
| 10.a | Receive the Annual Report | For |
| 10.b | Approve the dividend | For |
| 10.c | Discharge the Board and the CEO | Oppose |
| 11 | Approve the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Re-elect the Board | For |
| 14 | Approval on the number of auditors | For |
| 15 | Allow the board to determine the auditors remuneration | Oppose |
| 16 | Appoint the auditors | Oppose |
| 17 | Elect the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Shareholder Resolution: Split Eniro | Abstain |
| 20 | Closing of the meeting | Non-Voting |
