| 1 | Opening | Non-Voting |
| 2 | Election of a Chairman for the meeting Mr Anders Narvinger | Non-Voting |
| 3 | Preparation and approval of the voting register. | Non-Voting |
| 4 | Approval of the agenda for the meeting. | Non-Voting |
| 5 | Election of one or two person to attest the minutes. | Non-Voting |
| 6 | Determination whether the meeting has been dully convened. | Non-Voting |
| 7 | Statement by Managing Director | Non-Voting |
| 8 | Report on the work of Directors and the Committees of the Directors. | Non-Voting |
| 9 | Presentation of the financial reports. | Non-Voting |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve the Dividend | For |
| 10.C | Discharge the Board of Directors and the Managing Directors. | For |
| 11 | Report on the work of the Nomination Committee. | Non-Voting |
| 12 | Set the Number of Board Directors and Deputy Directors. As well as the number of Auditors and Deputy Auditors. | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Re-elect : Anders Narvinger, Finn Rausing, Jörn Rausing, Ulf Wiinberg, Margareth Øvrum and Anna Ohlsson-Leijon as members of the Board. Elect Mr Henrik Lange as new member in the Board. Re-elect Anders Narvinger as Chairman. Elect Staffan Landén and Karoline Tedevall as Auditors and Henrik Jonzén and Nina Bergman as Deputy Auditors of the Company. | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Closing of the meeting | Non-Voting |
