| 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 Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Approve Financial Statements | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | For |
| 13.A | Amend Articles Re: Number of Board Members | For |
| 13.B | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 15.A | Reelect Tom Boardman as Director | Oppose |
| 15.B | Reelect Anders Borg as Director | Oppose |
| 15.C | Reelect Dame Amelia Fawcett as Director | For |
| 15.D | Reelect Wilhelm Klingspor as Director | Oppose |
| 15.E | Reelect Lothar Lanz as Director | Oppose |
| 15.F | Reelect Erik Mitteregger as Director | Oppose |
| 15.G | Reelect Mario Queiroz as Director | For |
| 15.H | Reelect John Shakeshaft as Director | For |
| 15.I | Reelect Cristina Stenbeck as Director | Oppose |
| 15.J | Elect Cynthia Gordon as New Director | Oppose |
| 15.K | Elect Henrik Poulsen as New Director | For |
| 16 | Reelect Tom Boardman as Board Chairman | Oppose |
| 17 | Appoint the Auditors | Oppose |
| 18 | Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
| 19 | Approve Remuneration Policy | Oppose |
| 20.A | Approve New Executive Share Plan: LTIP 2017 | Oppose |
| 20.B | Approve Issuance of Class C Shares | Oppose |
| 20.C | Authorise Share Repurchase to Fund LTIP | Oppose |
| 20.D | Reissue of Treasury Shares for LTIP Participants | Oppose |
| 21 | Approve Synthetic Stock Option Plan for Kinnevik Employees | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Amend Corporate Purpose | For |
| 24.A | Shareholder Resolution: Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Oppose |
| 24.B | Shareholder Resolution: Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Oppose |
| 24.C | Shareholder Resolution: Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Oppose |
| 24.D | Shareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Oppose |
| 24.E | Shareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Oppose |
| 24.F | Shareholder Resolution: Require the Results from the Working Group Concerning Item 24e to be Annually Published | Oppose |
| 24.G | Shareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders' Association | Oppose |
| 24.H | Shareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Oppose |
| 24.I | Shareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Oppose |
| 24.J | Shareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24.H | Oppose |
| 24.K | Shareholder Resolution: Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | For |
| 24.L | Shareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Oppose |
| 24.M | Shareholder Resolution: Amend Articles Re: Former Politicians on the Board | For |
| 24.N | Shareholder Resolution: Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for Politicians | Oppose |
| 24.O | Shareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Oppose |
| 24.P | Shareholder Resolution: Request Board to Propose to the Swedish Government Draw Attention to the Possible Reform in the Area | Oppose |
| 24.Q | Shareholder Resolution: Request Special Examination of the Internal and External Entertainment in the Company | Oppose |
| 24.R | Shareholder Resolution: Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | Oppose |
| 25 | Close Meeting | Non-Voting |
