| 1 | Election of the Chair of the Meeting: Eva Hagg | Non-Voting |
| 2.a | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Non-Voting |
| 2.b | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c1 | Approve Discharge of Ewa Bjorling | For |
| 7.c2 | Approve Discharge of Par Boman | For |
| 7.c3 | Approve Discharge of Maija-Liisa Friman | For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | For |
| 7.c5 | Approve Discharge of Magnus Groth | For |
| 7.c6 | Approve Discharge of Susanna Lind | For |
| 7.c7 | Approve Discharge of Torbjorn Loof | For |
| 7.c8 | Approve Discharge of Bert Nordberg | For |
| 7.c9 | Approve Discharge of Louise Svanberg | For |
| 7.c10 | Approve Discharge of Orjan Svensson | For |
| 7.c11 | Approve Discharge of Lars Rebien Sorensen | For |
| 7.c12 | Approve Discharge of Barbara Milian Thoralfsson | For |
| 7.c13 | Approve Discharge of Niclas Thulin | For |
| 7c.14 | Approve Discharge of Magnus Groth (as President) | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Set the Number of Auditors | For |
| 10.a | Approve Fees Payable to the Board of Directors | For |
| 10.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.a | Re-Elect Ewa Björling - Non-Executive Director | For |
| 11.b | Re-Elect Pär Boman - Chair (Non Executive) | Oppose |
| 11.c | Re-Elect Annemarie Gardshol - Non-Executive Director | Oppose |
| 11.d | Re-Elect Magnus Groth - Chief Executive | For |
| 11.e | Re-Elect Torbjörn Lööf - Non-Executive Director | For |
| 11.f | Re-Elect Bert Nordberg - Non-Executive Director | Oppose |
| 11.g | Re-Elect Louise Svanberg - Non-Executive Director | Oppose |
| 11.h | Re-Elect Lars Rebien Sörensen - Non-Executive Director | Abstain |
| 11.i | Re-Elect Barbara Milian Thoralfsson - Non-Executive Director | Oppose |
| 11.j | Elect Bjorn Gulden - Non-Executive Director | For |
| 12 | Elect Pär Boman - Chair (Non Executive) | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17.a | Authorise Share Repurchase | Oppose |
| 17.b | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
