| 1 | Elect the Chair of the Annual General Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of the Agenda of the Annual General Meeting | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Designate Two (2) Inspectors of Minutes of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | The President's Speech. Questions from the Shareholders to the Board of Directors and the Management | Non-Voting |
| 8.1 | Approve Financial Statements | For |
| 8.2 | Discharge the Board | For |
| 8.3 | Approve the Dividend | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11.1 | Elect Jon Frederik Baksaas | For |
| 11.2 | Elect Jan Carlson | For |
| 11.3 | Elect Nora Denzel | For |
| 11.4 | Elect Borje Ekholm | For |
| 11.5 | Elect Eric A. Elzvik | For |
| 11.6 | Elect Kurt Jofs | Abstain |
| 11.7 | Elect Ronnie Leten | For |
| 11.8 | Elect Kristin S. Rinne | For |
| 11.9 | Elect Helena Stjernholm | For |
| 11.10 | Elect Jacob Wallenberg | For |
| 12 | Elect Ronnie Leten the Chair of the Board | For |
| 13 | Approve the Number of Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Remuneration Guidelines for Group Management | Oppose |
| 17.1 | Approve Long Term Variable Compensation Program 2019 (LTV 2019) | Oppose |
| 17.2 | Transfer of the Treasury Stock for the LTV 2019
| Oppose |
| 17.3 | Approve Swap Agreement with Third Party in Relation to the LTV 2019 | Oppose |
| 18.1 | Approve Transfer of Treasury Stock for the LTV 2018 | For |
| 18.2 | Approve Equity Swap Agreement with Third Party in Relation to the LTV 2018 | For |
| 19 | Approve Transfer of Treasury Stock in Relation to the Resolutions on the Long-term Variable Compensation Program 2015, 2016 and 2017 | For |
| 20 | Shareholder Resolution: Present a Proposal on Equal Voting Rights | Abstain |
| 21 | Closing the Annual Meeting | Non-Voting |
