| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Elect Leif Östling as Chairman of the Annual General Meeting | Non-Voting |
| 3 | Drawing up and approval of the voting list | Non-Voting |
| 4 | Approval of agenda | Non-Voting |
| 5 | Election of persons to verify the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of annual report and audit report as well as consolidated accounts and audit report for the Group | Non-Voting |
| 8 | Address by the President | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees payable to the Board of Directors | Oppose |
| 14.1 | Re-elect Leif Östling | Abstain |
| 14.2 | Re-elect Lena Treschow Torell | For |
| 14.3 | Re-elect Peter Grafoner | For |
| 14.4 | Re-elect Lars Wedenborn | For |
| 14.5 | Re-elect Joe Loughrey | Abstain |
| 14.6 | Re-elect Baba Kalyani | For |
| 14.7 | Re-elect Hock Goh | For |
| 14.8 | Re-elect Marie Bredberg | For |
| 14.9 | Re-elect Nancy Gougarty | For |
| 14.10 | Re-elect Alrik Danielson | For |
| 15 | Elect the Chairman of the Board of Directors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve principles of remuneration for Group Management | Oppose |
| 18 | Approve Performance Share Programme 2016 | Oppose |
| 19 | Elect the Nomination Committee | For |
