| 1 | Elect Chairman of Meeting Eva Hagg, Advokat | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate two people to check of Minutes of Meeting together with Chair | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2014. A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2014 and a speech by President and CEO | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Approve the number of board directors | For |
| 11 | Approve fees payable to the Board of Directors | Oppose |
| 12 | Re-elect Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist | For |
| 13 | Re-elect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman | Abstain |
| 14 | Set the number of Auditors and Deputy Auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Elect Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee | Oppose |
| 18 | Approve Remuneration Policy for executive management | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20.A | Approve new long term incentive plan | Oppose |
| 20.B | Hedging arrangements for the program | For |
| 21 | Shareholder Resolution: About publication of Norton Rose Fulbright's report | Abstain |
| 22.A | Shareholder Resolution: Special investigation of the company's non European business | Abstain |
| 22.B | Shareholder Resolution: Instruction to the board of directors to take necessary action to, if possible, create a serious shareholders association in the company | Abstain |
| 22.C | Shareholder Resolution: Representation of Small and Medium shareholders on the Board. | Abstain |
| 23 | Closing of the meeting | Non-Voting |
