| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting 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 verify the minutes of the meeting. | 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 CEO | Non-Voting |
| 8 | Presentation of the annual report and auditors' report for the year under review. | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and the CEO | For |
| 12 | Set the Number of Board Directors and the Auditors. | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A | Re-elect Pär Boman | Oppose |
| 14.B | Re-elect Nina Linander | Oppose |
| 14.C | Re-elect Fredrik Lundberg | Oppose |
| 14.D | Re-elect Jayne McGivern | For |
| 14.E | Re-elect Charlotte Stromberg | For |
| 14.F | Re-elect Hans Biörck | Oppose |
| 14.G | Re-elect Catherine Marcus | For |
| 14.H | Re-elect Hans Biörck as Chairman of the Board | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | The Nomination Committee proposes that the Meeting adopt the same Instructions for the Nomination Committee in Skanska AB | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18.A | Authorise Share Repurchase of Series B Shares | For |
| 18.B | Transfer of previously Repurchased Shares to cover social security costs | For |
| 19 | Closing of the meeting. | Non-Voting |
