| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the chair of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or several persons to verify the minutes | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Presentation of the annual report and the auditor's report as well as the consolidated accounts | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Presentation of the work performed by the Board of Directors and its committees | Non-Voting |
| 10 | Resolution regarding adoption of the income statement and the balance sheet | For |
| 11 | Approve the Dividend | For |
| 12.1 | Discharge the Board: Hakan Bjorklund | For |
| 12.2 | Discharge the Board: Christophe Bourdon | For |
| 12.3 | Discharge the Board: Annette Clancy | For |
| 12.4 | Discharge the Board: Mattew Gantz | For |
| 12.5 | Discharge the Board: Bo Jesper Hansen | For |
| 12.6 | Discharge the Board: Helena Saxon | For |
| 12.7 | Discharge the Board: Staffan Schüberg | For |
| 12.8 | Discharge the Board: Filippa Stenberg | For |
| 12.9 | Discharge the Board: Anders Ullman | For |
| 12.10 | Discharge the Board: Pia Axelson (Employee representative) | For |
| 12.11 | Discharge the Board: Erika Husing (Employee representative) | For |
| 12.12 | Discharge the Board: Mats Lek (Employee representative) | For |
| 12.13 | Discharge the Board: Katy Mazibuko (Employee representative) | For |
| 12.14 | Discharge the Board: Sara Carlsson (Employee representaive, deputy) | For |
| 12.15 | Discharge the Board: Asa Kjellstrom (Employee representative, deputy) | For |
| 12.16 | Discharge the Board: Linda Larsson (Employee representative, deputy) | For |
| 12.17 | Discharge the Board: Susanna Ronnback (Employee representative, deputy) | For |
| 12.18 | Discharge the Board: Guido Oelkers (CEO) | For |
| 13.1 | Approve Fees Payable to the Board of Directors | For |
| 13.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.1 | Set the Number of Board Directors | For |
| 14.2 | Set the Number of Auditors and Deputy Auditor | For |
| 15.A | Elect Christophe Bourdon - Non-Executive Director | For |
| 15.B | Elect Annette Clancy - Chair (Non Executive) | Oppose |
| 15.C | Elect Helena Saxon - Non-Executive Director | Oppose |
| 15.D | Elect Staffan Schüberg - Non-Executive Director | Oppose |
| 15.E | Elect Filippa Stenberg - Non-Executive Director | Oppose |
| 15.F | Elect Anders Ullman - Non-Executive Director | For |
| 15.G | Elect Zlatko Rihter - Non-Executive Director | For |
| 15.H | Elect Annette Clancy as Chair | Oppose |
| 15.I | Appoint the Auditors: E&Y | Abstain |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve Remuneration Policy | Oppose |
| 18A1 | Approve New Long Term Incentive Plan (Management Programme) | Oppose |
| 18A2 | Approve Equity Plan Financing (All Employee Program) | Oppose |
| 18B1 | Authorise Share Repurchase (Management Programme) | Oppose |
| 18B2 | Authorise Share Repurchase (Employee Programme) | Oppose |
| 18C | Equity Swap Agreement with a Third Party | Oppose |
| 19 | Issue Bonds | For |
| 20 | Approve Transfer of Shares in Connection with Previous Share Programs | For |
| 21 | Closing of the Meeting | Non-Voting |
