| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive CEO's Report
| Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 9.a | Accept Financial Statements and Statutory Reports
| Abstain |
| 9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share
| For |
| 9.c1 | Approve Discharge of CEO Tom Erixon
| Abstain |
| 9.c2 | Approve Discharge of Dennis Jonsson
| Abstain |
| 9.c3 | Approve Discharge of Lilian Fossum Biner
| For |
| 9.c4 | Approve Discharge of Maria Moraeus Hanssen
| For |
| 9.c5 | Approve Discharge of Henrik Lange
| For |
| 9.c6 | Approve Discharge of Ray Mauritsson
| For |
| 9.c7 | Approve Discharge of Helene Mellquist
| For |
| 9.c8 | Approve Discharge of Finn Rausing
| For |
| 9.c9 | Approve Discharge of Jorn Rausing
| For |
| 9.c10 | Approve Discharge of Ulf Wiinberg
| For |
| 9.c.11 | Approve Discharge of Bror Garcia Lantz
| For |
| 9.c12 | Approve Discharge of Henrik Nielsen
| For |
| 9.c13 | Approve Discharge of Johan Ranhog
| For |
| 9.c14 | Approve Discharge of Susanne Jonsson
| For |
| 9.c15 | Approve Discharge of Leif Norkvist
| For |
| 9.c16 | Approve Discharge of Stefan Sandell
| For |
| 9.c17 | Approve Discharge of Johnny Hulthen
| For |
| 10 | Approve the Remuneration Report | Abstain |
| 11.1 | Set the Number of Board Directors | For |
| 11.2 | Set the Number of Auditors | For |
| 12.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors
| For |
| 12.2 | Approve Remuneration of Committee Work
| For |
| 12.3 | Approve Remuneration of Auditors
| For |
| 13.1 | Elect Lilian Fossum Biner - Non-Executive Director | For |
| 13.2 | Elect Maria Moræus Hanssen - Non-Executive Director | For |
| 13.3 | Elect Dennis Jonsson as Director | Oppose |
| 13.4 | Elect Henrik Lange - Non-Executive Director | For |
| 13.5 | Elect Ray Mauritsson - Non-Executive Director | For |
| 13.6 | Elect Finn Rausing - Non-Executive Director | For |
| 13.7 | Elect Jörn Rausing - Non-Executive Director | For |
| 13.8 | Elect Ulf Wiinberg - Non-Executive Director | For |
| 13.9 | Elect Dennis Jonsson as Board Chair | Oppose |
| 13.10 | Ratify Staffan Landen as Auditor
| For |
| 13.11 | Ratify Karoline Tedevall as Auditor
| For |
| 13.12 | Ratify Henrik Jonzen as Deputy Auditor
| For |
| 13.13 | Ratify Andreas Mast as Deputy Auditor
| For |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Close Meeting
| Non-Voting |
