| 1. | Open the Meeting | Non-Voting |
| 2. | Elect Chair of Meeting | For |
| 3. | Prepare and Approve List of Shareholders | Non-Voting |
| 4. | Approve Agenda of Meeting | For |
| 5. | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6. | Acknowledge Proper Convening of Meeting | For |
| 7. | Receive CEO's Report | Non-Voting |
| 8. | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9a. | Approve Financial Statements | Abstain |
| 9b. | Approve the Dividend of SEK 9.00 per Share | For |
| 9c1. | Approve Discharge of the CEO Tom Erixon | For |
| 9c2. | Approve Discharge of Dennis Jonsson | For |
| 9c3. | Approve Discharge of Anna Muller | For |
| 9c4. | Approve Discharge of Annica Bresky | For |
| 9c5. | Approve Discharge of Finn Rausing | For |
| 9c6. | Approve Discharge of Henrik Lange | For |
| 9c7. | Approve Discharge of Jorn Rausing | For |
| 9c8. | Approve Discharge of Lilian Fossum Biner | For |
| 9c9. | Approve Discharge of Nadine Crauwels | For |
| 9c10. | Approve Discharge of Ray Mauritsson | For |
| 9c11. | Approve Discharge of Ulf Winberg | For |
| 9c12. | Approve Discharge of Anders Jansson | For |
| 9c13. | Approve Discharge of Henrik Nielsen | For |
| 9c14. | Approve Discharge of Johan Ranhog | For |
| 9c15. | Approve Discharge of Bror Garcia Lantz | For |
| 9c16. | Approve Discharge of Johnny Hulthen | For |
| 9c17. | Approve Discharge of Stefan Sandell | For |
| 9c18. | Approve Discharge of Martin Bodin | For |
| 9c19. | Approve Discharge of Leif Norkvist | For |
| 10. | Approve the Remuneration Report | Oppose |
| 11.1 | Set the Number of Board Directors to Ten (10) with Zero (0) Vice-Chairs | For |
| 11.2 | Set the Number of Auditors and Deputy Auditors to Two | For |
| 12.1 | Approve Fees Payable to the Board of Directors of SEK 2.3 Million to the Chair and SEK 765,000 to the Directors | For |
| 12.2 | Approve Remuneration of Committee Work | For |
| 12.3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13.1 | Re-elect Anna Müller - Non-Executive Director | For |
| 13.2 | Re-elect Annica Bresky - Non-Executive Director | For |
| 13.3 | Re-elect Dennis Jönsson - Chair (Non Executive) | Oppose |
| 13.4 | Re-elect Finn Rausing - Non-Executive Director | Oppose |
| 13.5 | Re-elect Henrik Lange - Non-Executive Director | For |
| 13.6 | Re-elect Jörn Rausing - Non-Executive Director | Oppose |
| 13.7 | Re-elect Lilian Fossum Biner - Non-Executive Director | For |
| 13.8 | Re-elect Nadine Crauwels - Non-Executive Director | For |
| 13.9 | Re-elect Ray Mauritsson - Non-Executive Director | For |
| 13.10 | Re-elect Ulf Wiinberg - Non-Executive Director | Oppose |
| 13.11 | Re-elect Dennis Jönsson as Board Chair (Non Executive) | Oppose |
| 13.12 | Ratify Andreas Troberg as Auditor | Oppose |
| 13.13 | Ratify Hannah Fehland as Auditor | Oppose |
| 13.14 | Ratify Henrik Jonzen as Deputy Auditor | Oppose |
| 13.15 | Ratify Andreas Mast as Deputy Auditor | Oppose |
| 14. | Close the Meeting | Non-Voting |
