| 1 | Opening of the Meeting and election of Chairman of the Meeting. | Non-Voting |
| 2 | Preparation and approval of voting list. | Non-Voting |
| 3 | Approve of two minutes. | Non-Voting |
| 4 | Determination of whether the Meeting has been duly convened. | Non-Voting |
| 5 | Approval of the Agenda for the Meeting. | Non-Voting |
| 6 | Presentation of the annual report and audit report, the consolidated accounts and consolidated audit report. | Non-Voting |
| 7 | Speach by the Chairman and the Managing Director. | Non-Voting |
| 8a | Adoption of the income statement and balance sheet and consolidated income statement and consolidated balance sheet | For |
| 8b | Appropriation of the profit according to the adopted balance sheet, including (i) cash dividends and (ii) the distribution of all shares in SCA Hygiene AB. | For |
| 8c | Approve Record Date for Dividend Payment | For |
| 8d | Discharge the Board and the CEO | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Determine Number of Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 12.i | Elect Pär Boman. | For |
| 12.ii | Elect Ewa Björling. | For |
| 12.iii | Elect Maija-Liisa Friman. | Abstain |
| 12.iv | Elect Annemarie Gardshol. | For |
| 12.v | Elect Magnus Groth. | For |
| 12.vi | Elect Johan Malmquist. | Abstain |
| 12.vii | Elect Bert Nordberg. | Abstain |
| 12.viii | Elect Louise Svanberg. | For |
| 12.ix | Elect Barbara M. Thoralfsson. | Abstain |
| 12.x | Elect Lars Rebien Sörensen. | For |
| 13 | Election of the Chairman. | Oppose |
| 14 | Appoint the Auditors | For |
| 15a | Approve the Instructions for the Appointment of the Nomination Committee until the EGM | For |
| 15b | Approve the Instructions for the Appointment of the Nomination Committee until next AGM in 2018 | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Amend Articles: Change Location of Registered Office/Headquarters | For |
| 18a | Authorise Cancellation of Treasury Shares | For |
| 18b | Approve Authority to Increase Authorised Share Capital | For |
| 19 | Close Meeting | Non-Voting |
