| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of meeting Chairman: Dick Lundqvist | Non-Voting |
| 3 | Preparation and approval of the list of shareholders entitled to vote at the meeting | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to check the minutes together with the meeting Chairman | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Addresses by the Chairman of the Board and by the President and CEO | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Amend Articles | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve fees payable to the Board of Directors and the auditor | Oppose |
| 15.A | Elect Johan Karlstrom | For |
| 15.B | Elect Par Boman | Oppose |
| 15.C | Elect John Carrig | Abstain |
| 15.D | Elect Nina Linander | Oppose |
| 15.E | Elect Fredrik Lundberg | Oppose |
| 15.F | Elect Jayne Mcgivern | For |
| 15.G | Elect Charlotte Stromberg | Abstain |
| 15.H | Elect Hans Biorck | Oppose |
| 15.I | Election of the Chairman of the Board: Hans Biorck | Oppose |
| 16 | Appoint the Auditors | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18.A | Authorise Share Repurchase | For |
| 18.B | Transfer of previously repurchased shares to cover Long Term Incentive Plan costs | For |
| 19.A | Approve New Long Term Incentive Plan | Oppose |
| 19.B1 | Authorise share repurchase of series B shares in Skanska on a regulated market | For |
| 19.B2 | Approve Issue of Shares for Employee Saving Plan | For |
| 19.C | Equity swap agreement with third party if meeting does not resolve in accordance with item 19 B | For |
| 20 | Closing of the meeting | Non-Voting |
