| 1 | Non-VotingOpen Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.C | Receive the Board's Dividend Proposal | Non-Voting |
| 9.A | Accept Financial Statements and Statutory Reports | For |
| 9.B | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | For |
| 9.C | Approve Discharge of Board and President | For |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Oppose |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Oppose |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 15 | Close Meeting | Non-Voting |
