| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approve Agenda of the Meeting | Non-Voting |
| 5 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7.A | Receive the Financial Statements | Non-Voting |
| 7.B | Receive Auditors report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 7.C | Receive Boards Dividend Proposal | Non-Voting |
| 8 | Receive Presidents Report | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Approve the Record Date for Dividend | For |
| 9.D | Discharge the Board and President | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.A | Re-elect Par Boman | Oppose |
| 12.B | Re-elect Christian Caspar | For |
| 12.C | Re-elect Bengt Kjell | Oppose |
| 12.D | Re-elect Nina Linander | For |
| 12.E | Re-elect Fredrik Lundberg | Oppose |
| 12.F | Re-elect Annika Lundius | For |
| 12.G | Re-elect Lars Pettersson | Oppose |
| 12.H | Re-elect Helena Stjernholm | For |
| 12.I | Re-elect Fredrik Lundberg as Chairman | Oppose |
| 13 | Decision on the number of auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve 2017 Share Matching Plan for Key Employees | Oppose |
| 18.A | Shareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | For |
| 18.B | Shareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity | For |
| 18.C | Shareholder Resolution: Require the Results from the Working Group Concerning Item 18a to be Annually Published | For |
| 18.D | Shareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders' Association | Oppose |
| 18.E | Shareholder Resolution: Do not Allow Directors to Invoice Director's Fees via Legal Entity | Oppose |
| 18.F | Shareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | For |
| 18.G | Shareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18.E | Oppose |
| 18.H | Shareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Oppose |
| 18.I | Shareholder Resolution: Equitable Voting Rights | For |
| 18.J | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences through changes in the legal framework | Oppose |
| 18.K | Shareholder Resolution: Amend Articles regarding Former Politicians on the Board | For |
| 18.L | Shareholder Resolution: Request Board to Propose to the Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
