| 1 | Opening of the Meeting | Non-Voting |
| 2 | Preparationa and Approval of the Voting List | Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Approval of the Agenda | Non-Voting |
| 6 | Presentation of the Annual Report and the Auditor's Report | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and the President | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect the Memebers of the Board | For |
| 13 | Approve the Number of the Auditors: One Auditor and No Deputy Auditor | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Approve Remuneration Policy | Abstain |
| 17 | Authorise Cancellation of Treasury Shares and Bonus Issue | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 20 | Issue Shares with Pre-emption Rights and for Cash | For |
| 21 | Approve Instructions for Swedish Match ABS Nominating Committee | For |
| 22 | Closing the Meeting | Non-Voting |
