| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Receive President's Report | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 7 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 8.A | Receive Financial Statements and Statutory reports | Non-Voting |
| 8.B | Receive Statement by the Company's Auditor and the Chairman of the Auditing Committee | Non-Voting |
| 8.C | Receive Board's report | Non-Voting |
| 8.D | Receive Nominating Committees's report | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B.1 | Approve Allocation of Income and Dividends | For |
| 9.B.2 | Approve Omission of Dividends | Oppose |
| 9.C | Discharge the Board and President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.1 | Re-elect Stina Bergfors | For |
| 12.2 | Re-elect Anders Dahlvig | For |
| 12.3 | Re-elect Lena Patriksson Kelle | For |
| 12.4 | Re-elect Stefan Persson | For |
| 12.5 | Re-elect Christian Sievert | For |
| 12.6 | Re-elect Erica Wiking Hager | For |
| 12.7 | Re-elect Niklas Zennstrom | For |
| 12.8 | Re-elect Stefan Persson as Board Chairman | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee and Approve their Principles | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Shareholder Resolution: Adopt Policy Against Leather Products | For |
| 17 | Shareholder Resolution: Approve Creation of New Brands | Abstain |
| 18 | Close Meeting | Non-Voting |
