| 1 | Elect Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | For |
| 5 | Acknowledge Proper Convening of Meeting | For |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Board and Board Committee Reports | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve Discharge of Board and President | Abstain |
| 11 | Approve the Dividend | For |
| 12.a | Set the Number of Board Directors | For |
| 12.b | Set the Number of Auditors | For |
| 13.a | Approve Fees Payable to the Board of Directors | For |
| 13.b | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.a | Elect Dominic Barton as New Director | For |
| 14.b | Elect Gunnar Brock as Director | Oppose |
| 14.c | Elect Johan Forssell as Director | For |
| 14.d | Elect Magdalena Gerger as Director | For |
| 14.e | Elect Tom Johnstone as Director | Oppose |
| 14.f | Reelect Sara Mazur as Director | Oppose |
| 14.g | Elect Grace Reksten Skaugen as Director | Oppose |
| 14.h | Elect Hans Straberg as Director | Oppose |
| 14.i | Elect Lena Treschow Torell as Director | Oppose |
| 14.j | Reelect Jacob Wallenberg as Director | Oppose |
| 14.k | Elect Marcus Wallenberg as Director | Oppose |
| 15 | Elect Jacob Wallenberg as Board Chairman | Oppose |
| 16 | Appoint the Auditors | Abstain |
| 17.a | Approve Remuneration Policy | Abstain |
| 17.b | Approve Performance Share Matching Plan LTI 2019 | Oppose |
| 17.c | Approve Performance Share Matching Plan LTI 2019 for Patricia Industries Employees | Oppose |
| 18.a | Repurchase and Reissue of Treasury Shares in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Oppose |
| 18.b | Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2019 Long-Term Incentive Program | Oppose |
| 19 | Shareholder Resolution: Instruct CEO to Report to the 2020 AGM about Future Engagement in Sub-Saharan Africa | For |
| 20 | Close Meeting | Non-Voting |
