| 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 | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Discharge of Board and President | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors. | For |
| 15.A | Reelect Dame Amelia Fawcett as Director | For |
| 15.B | Reelect Wilhelm Klingspor as Director | For |
| 15.C | Reelect Erik Mitteregger as Director | Abstain |
| 15.D | Reelect Henrik Poulsen as Director | For |
| 15.E | Reelect Mario Queiroz as Director | For |
| 15.F | Reelect Cristina Stenbeck as Director | For |
| 15.G | Elect Charlotte Stromberg as New Director | Abstain |
| 16 | Elect Dame Amelia Fawcett as Board Chairman | For |
| 17 | Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 19 | Approve Issuance of Shares to Participants of LTI 2018 | Oppose |
| 20 | Approve Transfer of Class B Shares | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Entitle Holders of Class A Shares to Reclassify their Class A Shares into Class B Shares | For |
| 23 | Close Meeting | Non-Voting |
