| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting: Wilhelm Lning | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Remarks by the Chairman of the meeting | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Presentation of the parent Company's annual report | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Executive Board | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.A | Re-elect Tom Boardman | For |
| 15.B | Re-elect Anders Borg | Oppose |
| 15.C | Re-elect Dame Amelia Fawcett | Oppose |
| 15.D | Re-elect Wilhelm Klingspor | Oppose |
| 15.E | Re-elect Erik Mitteregger | Oppose |
| 15.F | Re-elect John Shakeshaft | For |
| 15.G | Re-elect Cristina Stenbeck | Oppose |
| 15.H | Elect Lothar Lanz | Oppose |
| 15.I | Elect Mario Queiroz | For |
| 16 | Elect Chairman of the Board: Tom Boardman | For |
| 17 | Approve Nominating Committee Procedures | For |
| 18 | Approve guidelines for remuneration to senior executives | Oppose |
| 19.A | Approve New Long Term Incentive Plan | Oppose |
| 19.B | Approve new long term incentive plan including resolution regarding: Issuance of Class C shares | Oppose |
| 19.C | Approve new long term incentive plan including resolution regarding: Authorise the Board to repurchase class C shares | Oppose |
| 19.D | Approve new long term incentive plan including resolution regarding: Transfer of own class B shares | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Authorise Cancellation of Treasury Shares | For |
| 22.A | Approve Share Split | For |
| 22.B | Reduce share capital through redemption of shares | For |
| 22.C | Increase of the share capital through a bonus issue without issuance of new shares | For |
| 23 | Convert class A shares into class B shares | For |
| 24 | Approve Name Change | For |
| 25.A | Shareholder Resolution: Adopt a zero tolerance policy regarding accidents at work for both the Company and its portfolio Companies | Oppose |
| 25.B | Shareholder Resolution: Instruct the Board to set up a working group to implement this zero tolerance policy | Oppose |
| 25.C | Shareholder Resolution: Submit a report of the results in writing each year to the AGM, as a suggestion, by including the report in the printed version of the annual report | Oppose |
| 25.D | Shareholder Resolution: Adopt a vision on absolute equality between men and woman on all levels within both the Company and its portfolio Companies | For |
| 25.E | Shareholder Resolution: Instruct the Board to set up a working group with the task of implementing this vision in the long term and closely monitor the development both regarding equality and ethnicity | For |
| 25.F | Shareholder Resolution: Submit a report in writing each year to the AGM, as a suggestion, by including the report in the printed version of the Annual Report | For |
| 25.G | Shareholder Resolution: Instruct the Board to take necessary actions to set up a shareholder's association in the Company | Oppose |
| 25.H | Shareholder Resolution: Disallow members of the Board to invoice their Board remuneration through a legal person, Swedish or foreign | Oppose |
| 25.I | Shareholder Resolution: Instruct the nomination committee that during the performance of their tasks they shall pay attention to questions related to ethics, gender and ethnicity | For |
| 25.J | Shareholder Resolution: In relation to item H above, instruct the Board to approach the Swedish government and/or the Swedish tax agency to draw their attention to the desirability of changes the regulation in this area, in order to prevent tax evasion | Oppose |
| 25.K | Shareholder Resolution: Amend the articles of association (section 4 last paragraph). | For |
| 25.L | Shareholder Resolution: Instruct the Board to approach the Swedish government, and draw the government's attention to the desirability of changing the Swedish Companies act in order to abolish the possibility to have differentiated voting powers in Swedish limited liability Companies | Oppose |
| 25.M | Shareholder Resolution: Amend articles of association (Section 6) | For |
| 25.N | Shareholder Resolution: Instruct the board to approach the Swedish government and draw its attention to the need for a national provision regarding so called cooling off periods for politicians | Oppose |
| 25.O | Shareholder Resolution: Instruct the Board to prepare a proposal regarding representation on the Board and nomination committees for the small and medium sized shareholders to be resolved upon at the 2017 AGM. | Oppose |
| 25.P | Shareholder Resolution: Instruct the Board to approach the Swedish government and draw the government's attention to the desirability of a reform in this area | Oppose |
| 25.Q | Shareholder Resolution: Carry-out a special examination of the internal as well as the external entertainment in the Company | Oppose |
| 25.R | Shareholder Resolution: Instruct the Board to prepare a proposal of a policy in this area, a policy that shall be modest, to be resolved upon at the 2017 AGM. | Oppose |
| 26 | Shareholder Resolution: Investigation regarding the Company's procedures to ensure that the current members of the Board and management team fulfil the relevant legislative and regulatory requirements as well as the demands that the public opinions ethical values sets out for persons in leading positions. The results of the investigation shall be presented to the 2017 AGM. | Oppose |
| 27 | Closing of the meeting | Non-Voting |
