| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting: Wilhelm Luning | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of persons to check the minutes | Non-Voting |
| 6 | Examination of whether the meeting has been duly convened | Non-Voting |
| 7 | Remarks by the Chairman | Non-Voting |
| 8 | Presentation by the CEO | Non-Voting |
| 9 | Presentation of the annual report | Non-Voting |
| 10 | Receive the Annual Report | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 15.A | Re-elect Lorenzo Grabau | Oppose |
| 15.B | Re-elect Irina Hemmers | For |
| 15.C | Re-elect Eamonn O'Hare | For |
| 15.D | Re-elect Mike Parton | Oppose |
| 15.E | Re-elect Carla Smits-Nusteling | For |
| 15.F | Elect Sofia Arhall Bergendorff | For |
| 15.G | Elect Georgi Ganev | Oppose |
| 15.H | Elect Cynthia Gordon | Oppose |
| 16 | Election of Chairman: Mike Parton | Oppose |
| 17 | Appoint the Auditors | Oppose |
| 18 | Elect procedure of the Nomination Committee | Oppose |
| 19 | Approve Remuneration Policy | Oppose |
| 20.A | Adoption of an incentive programme | Oppose |
| 20.B | Authorisation to resolve on new issue of class C shares | For |
| 20.C | Authorisation to resolve on repurchase of own class C shares | For |
| 20.D | Transfer of own class B shares | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Amend Articles: Section 7, 10 and 11 | For |
| 23.A | Shareholder Resolution: Adopt a zero tolerance policy regarding accidents at work | Oppose |
| 23.B | Shareholder Resolution: Instruct the Board to set up a working group to implement this zero tolerance policy | Oppose |
| 23.C | Shareholder Resolution: Submit a report of the results in writing each year to the AGM, as a suggestion, by including the report in the printed version of the annual report | Oppose |
| 23.D | Shareholder Resolution: Adopt a vision on absolute equality between men and women on all levels within the Company | Oppose |
| 23.E | Shareholder Resolution: Instruct the Board to set up a working group with the task of implementing this vision in the long term and closely monitor the development both regarding equality and ethnicity | Oppose |
| 23.F | Shareholder Resolution: Submit a report in writing each year to the AGM, as a suggestion, by including the report in the printed version of the Annual Report | Oppose |
| 23.G | Shareholder Resolution: Instruct the Board to take necessary actions to set up a shareholder's association in the Company | Oppose |
| 23.H | Shareholder Resolution: Disallow members of the Board to invoice their Board remuneration through a legal person, Swedish or foreign | Oppose |
| 23.I | Shareholder Resolution: Instruct the nomination committee that during the performance of their tasks they shall pay attention to questions related to ethics, gender and ethnicity | Oppose |
| 23.J | Shareholder Resolution: In relation to item H above, instruct the Board to approach the Swedish government and/or the Swedish tax agency to draw their attention to the desirability of changes it the legal framework in this area | Oppose |
| 23.K | Shareholder Resolution: Amend the articles of association (section 5 last paragraph). | For |
| 23.L | Shareholder Resolution: Abolition of differentiated voting powers in Swedish limited liability Companies | Oppose |
| 23.M | Shareholder Resolution: Amend articles of association (Section 6) | For |
| 23.N | Shareholder Resolution: Instruct the board to approach the Swedish government and draw its attention to the need for a national provision regarding so called cooling off periods for politicians | Oppose |
| 23.O | Shareholder Resolution: Instruct the Board to prepare a proposal regarding representation on the Board and nomination committees for the small and medium sized shareholders to be resolved upon at the 2017 AGM. | Oppose |
| 23.P | Shareholder Resolution: Special examination of the internal as well as the external entertainment in the Company | Oppose |
| 23.Q | Shareholder Resolution: Instruct the Board to prepare a proposal of a policy in this area, to be resolved upon at the 2017 AGM, or if possible an EGM prior to such meeting | Oppose |
| 24 | Shareholder Resolution: Audit procedures | Oppose |
| 25 | Shareholder Resolution: Investigation on company procedures | Oppose |
| 26 | Closing of the meeting | Non-Voting |
