| 1 | Election of the Chairman of the meeting: Axel Calissendorf | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approve agenda of meeting | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the parent Company's annual report and the auditors report | Non-Voting |
| 7 | The President's address | Non-Voting |
| 8 | Report on the work of the Board of Directors and of the Board committees | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Discharge the Board and CEO | Abstain |
| 11 | Approve the Dividend | For |
| 12.A | Set the Number of Board Directors | For |
| 12.B | Set the number of auditors and deputy auditors | For |
| 13.A | Approve Fees Payable to the Board of Directors | Oppose |
| 13.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A | Re-elect Josef Ackermann | Abstain |
| 14.B | Re-elect Gunnar Brock | Oppose |
| 14.C | Re-elect Johan Forssell | For |
| 14.D | Re-elect Magdalena Gerger | Abstain |
| 14.E | Re-elect deputy member of the Board: Tom Johnstone | For |
| 14.F | Re-elect Grace Reksten Skaugen | Oppose |
| 14.G | Re-elect Hans Straberg | Oppose |
| 14.H | Re-elect Lena Treschow Torell | Oppose |
| 14.I | Re-elect Jacob Wallenberg | Oppose |
| 14.J | Re-elect Marcus Wallenberg | Oppose |
| 14.K | Re-elect Sara Ohrvall | Abstain |
| 15 | Election of the Chairman of the Board: Jacob Wallenberg | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17.A | Approve guidelines for salary and on other remuneration for the President and of the management group | Oppose |
| 17.B | Approve New Long Term Incentive Plan | Oppose |
| 18.A | Authorise Share Repurchase Servicing Long Term Plans | For |
| 18.B | Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2016 | Oppose |
| 19.A | Shareholder Resolution: To adopt a vision zero with respect to workplace accidents within the Company as well as within its portfolio Companies | Oppose |
| 19.B | Shareholder Resolution: To instruct the Board of Directors to set up a working group to implement this vision zero | Oppose |
| 19.C | Shareholder Resolution: That the result annually be reported in writing to the AGM | Oppose |
| 19.D | Shareholder Resolution: To adopt a vision on absolute equality on all levels within the Company as well as within its portfolio Companies between men and woman | For |
| 19.E | Shareholder Resolution: To instruct the Board of Directors to set up a working group with the task of implementing also this vision in the future as well as to closely monitor the development with respect to both equality and ethnicity | For |
| 19.F | Shareholder Resolution: To annually submit a report in writing to the AGM | For |
| 19.G | Shareholder Resolution: Instruct the Board of Directors to take appropriate actions in order to establish a shareholders association | Oppose |
| 19.H | Shareholder Resolution: That members of the Board of Directors should not be allowed to invoice Board compensation through a legal entity, Swedish or foreign | Oppose |
| 19.I | Shareholder Resolution: That the nomination committee, in the performance of its duties, shall take into specific account matters related to ethics, gender and ethnicity | For |
| 19.J | Shareholder Resolution: With respect to 19.H, instruct the Board of Directors to address the relevant authority - the tax authority or the government - to seek to induce a change in the regulatory framework | Oppose |
| 19.K | Shareholder Resolution: Amendment to the Articles of Association (Section 4, Paragraph 3)- as follows at general meeting of shareholders, class A shares as well as class B shares carry one vote each | For |
| 19.L | Shareholder Resolution: In relation thereto, instruct the Board of Directors to address the government regarding an amendment to the Swedish Companies Act in order to revoke the possibility to have different voting rights for different classes of shares in Swedish Limited Liability Companies | Oppose |
| 19.M | Shareholder Resolution: An amendment to the Articles of Association by adding two new paragraphs in section 5 (Paragraph 2-3) former cabinet ministers may not be elected as members of the Board of Directors until 2 years have elapsed from the time the person resigned from such position other of the of the publicly remunerated politicians may not be elected as members of the Board of Directors until one year has elapsed from the time the person did resign from such position, unless exception reasons induce the contrary | For |
| 19.N | Shareholder Resolution: In relation thereto address to the government the need of introduction of provisions concerning so-called politician quarantine on a national level | Oppose |
| 19.O | Shareholder Resolution: To instruct the Board of Directors to prepare a proposal for the representation of small and medium-sized shareholders to be submitted to the AGM 2017, or any EGM held prior thereto, for decision | Oppose |
| 20 | Closing of the meeting | Non-Voting |
