| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect the Chairman of the Meeting: Tomas Billing | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the meeting | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Elect two officers to verify the minutes | Non-Voting |
| 6 | Determined whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the Annual Report | Non-Voting |
| 8 | Receive CEO's Report; Receive Board's Report | Non-Voting |
| 9 | Approve Financial Statements and Statutory Reports | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board and CEO from liability | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 14 | Elect the members of the Board of Directors | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Elect the Nomination Committee | Oppose |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 18 | Approve guidelines for a Long-term Performance-Based Incentive Program and Share Repurchase | Oppose |
| 19 | Shareholder Resolution: Amend Article 6 of the Articles of Association | For |
| 20 | Shareholder Resolution: Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Abstain |
| 21 | Shareholder Resolution: Establish a Policy Concerning Zero Tolerance for Workplace Accidents | For |
| 22 | Shareholder Resolution: Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | For |
| 23 | Shareholder Resolution: Instruct the Board to Set up a Shareholders Association of NCC AB | Abstain |
| 24 | Transact any other business | Non-Voting |
