| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve of voting list | 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 | Remarks by the Chairman of the Board | Non-Voting |
| 8 | Presentation by the Chief Executive Officer | Non-Voting |
| 9 | Presentation of the parent company's annual report and the auditor's report of the group annual report and the group auditor's report. | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve the dividend | For |
| 12 | Discharge the Board and the CEO | For |
| 13 | Approve the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Re-elect Tom Boardman, Dame Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director | Oppose |
| 16 | Approval of the procedure of the nomination committee | Oppose |
| 17 | Approve guidelines for remuneration to senior executives | Oppose |
| 18 | Amend existing executive share option plan | Oppose |
| 19.A | Approve new long term incentive plan | Oppose |
| 19.B | Approve new long term incentive plan including resolution regarding: Transfer of own B shares | For |
| 20 | Authorise Share Repurchase | For |
| 21.A | Shareholder Resolution: Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Abstain |
| 21.B | Shareholder Resolution: Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Abstain |
| 21.C | Shareholder Resolution: Approve Special Examination Regarding Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had | Abstain |
| 21.D | Shareholder Resolution: Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Abstain |
| 21.E | Shareholder Resolution: Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | For |
| 21.F | Shareholder Resolution: Instruct Board to Prepare a Proposal on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting | For |
| 22 | Closing of the Annual General Meeting | Non-Voting |
