| 1 | Elect Chairman of Meeting
| Non-Voting |
| 2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting
| Non-Voting |
| 2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting
| Non-Voting |
| 3 | Prepare and Approve List of Shareholders
| Non-Voting |
| 4 | Approve Agenda of Meeting
| Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports; Receive President's Report
| Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share
| For |
| 9.1 | Approve Discharge of Matti Alahuhta
| For |
| 9.2 | Approve Discharge of Eckhard Cordes
| For |
| 9.3 | Approve Discharge of Eric Elzvik
| For |
| 9.4 | Approve Discharge of Martha Finn Brooks
| For |
| 9.5 | Approve Discharge of Kurt Jofs
| For |
| 9.6 | Approve Discharge of James W. Griffith
| For |
| 9.7 | Approve Discharge of Martin Lundstedt
| For |
| 9.8 | Approve Discharge of Kathryn V. Marinello
| For |
| 9.9 | Approve Discharge of Martina Merz
| For |
| 9.10 | Approve Discharge of Hanne de Mora
| For |
| 9.11 | Approve Discharge of Helena Stjernholm
| For |
| 9.12 | Approve Discharge of Carl-Henric Svanberg
| Abstain |
| 9.13 | Approve Discharge of Lars Ask (Employee Representative)
| For |
| 9.14 | Approve Discharge of Mats Henning (Employee Representative)
| For |
| 9.15 | Approve Discharge of Mikael Sallstrom (Employee Representative)
| For |
| 9.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative)
| For |
| 9.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative)
| For |
| 9.18 | Approve Discharge of Martin Lundstedt (as CEO)
| Abstain |
| 10.1 | Set the Number of Board Directors | For |
| 10.2 | Determine Number of Deputy Members of Board | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12.1 | Elect Matti Alahuhta - Non-Executive Director | For |
| 12.2 | Elect Jan Carlson - Non-Executive Director | For |
| 12.3 | Elect Eric Elzvik - Non-Executive Director | For |
| 12.4 | Elect Martha Finn Brooks - Non-Executive Director | For |
| 12.5 | Elect Kurt Jofs - Non-Executive Director | For |
| 12.6 | Elect Martin Lundstedt - Chief Executive | For |
| 12.7 | Elect Kathryn V. Marinello - Non-Executive Director | For |
| 12.8 | Elect Martina Merz - Non-Executive Director | For |
| 12.9 | Elect Hanne de Mora - Non-Executive Director | For |
| 12.10 | Elect Helena Stjernholm - Non-Executive Director | For |
| 12.11 | Elect Carl-Henric Svanberg as Director | Oppose |
| 13 | Elect Carl-Henric Svanberg as Board Chair | Oppose |
| 14 | Approve Remuneration of Auditors
| For |
| 15 | Appoint the Auditors | For |
| 16.1 | Elect Pär Boman to Serve on Nomination Committee
| For |
| 16.2 | Elect Anders Oscarsson to Serve on Nomination Committee
| For |
| 16.3 | Elect Magnus Billing to Serve on Nomination Committee
| For |
| 16.4 | Elect Anders Algotsson to Serve on Nomination Committee
| For |
| 16.5 | Elect Chairman of the Board to Serve on Nomination Committee
| For |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Approve Remuneration Policy | Abstain |
| 19 | Shareholder Resolution: develop a standardized battery box | For |
