| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 7.A | Accept Financial Statements and Statutory Reports
| For |
| 7.B | Approve Allocation of Income and Dividends of SEK 5.50 Per Share
| For |
| 7.C.1 | Approve Discharge of CEO Tom Erixon
| For |
| 7.C.2 | Approve Discharge of Board Member and Chairman Dennis Jonsson
| For |
| 7.C.3 | Approve Discharge of Board Member Maria Moraeus Hanssen
| For |
| 7.C.4 | Approve Discharge of Board Member Henrik Lange
| For |
| 7.C.5 | Approve Discharge of Board Member Ray Mauritsson
| For |
| 7.C.6 | Approve Discharge of Board Member Helene Mellquist
| For |
| 7.C.7 | Approve Discharge of Board Member Finn Rausing
| For |
| 7.C.8 | Approve Discharge of Board Member Jorn Rausing
| For |
| 7.C.9 | Approve Discharge of Board Member Ulf Wiinberg
| For |
| 7.C.10 | Approve Discharge of Former Board Member and Chairman Anders Narvinger
| For |
| 7.C.11 | Approve Discharge of Board Member Anna Ohlsson-Leijon
| For |
| 7.C.12 | Approve Discharge of Employee Representative Bror Garcia Lantz
| For |
| 7.C.13 | Approve Discharge of Employee Representative Susanne Jonsson
| For |
| 7.C.14 | Approve Discharge of Employee Representative Henrik Nielsen
| For |
| 7.C.15 | Approve Discharge of Deputy Employee Representative Leif Norkvist
| For |
| 7.C.16 | Approve Discharge of Deputy Employee Representative Stefan Sandell
| For |
| 7.C.17 | Approve Discharge of Deputy Employee Representative Johnny Hulthen
| For |
| 8 | Approve the Remuneration Report | Oppose |
| 9.1 | Determine Number of Directors (9) and Deputy Directors (0) of Board
| For |
| 9.2 | Set the Number of Auditors | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors
| For |
| 10.2 | Approve Remuneration of Committee Work
| For |
| 10.3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11.1 | Elect Maria Moræus Hanssen - Non-Executive Director | For |
| 11.2 | Elect Dennis Jonsson - Chair | Oppose |
| 11.3 | Elect Henrik Lange - Non-Executive Director | For |
| 11.4 | Elect Ray Mauritsson - Non-Executive Director | For |
| 11.5 | Elect Heléne Mellquist - Non-Executive Director | Abstain |
| 11.6 | Elect Finn Rausing - Non-Executive Director | For |
| 11.7 | Elect Jörn Rausing - Non-Executive Director | For |
| 11.8 | Elect Ulf Wiinberg - Non-Executive Director | For |
| 11.9 | Elect Lilian Fossum Biner - Non-Executive Director | For |
| 11.10 | Reelect Dennis Jonsson as Board Chairman
| Oppose |
| 11.11 | Ratify Staffan Landen as Auditor
| For |
| 11.12 | Ratify Karoline Tedevall as Auditor
| For |
| 11.13 | Ratify Henrik Jonzen as Deputy Auditor
| For |
| 11.14 | Ratify Andreas Mast as Deputy Auditor
| For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management
| Oppose |
| 13 | Authorize Share Repurchase Program
| Oppose |
| 14 | Amend Articles Re: Proxies; Postal Voting
| For |
