| 1 | Opening of the Meeting | Non-Voting |
| 2 | Preparation and Approval of the Voting List | Non-Voting |
| 3 | Approval of Agenda | Non-Voting |
| 4 | Election of Persons to Scrutinise the Minutes and to Supervise the Counting of Vote | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | The President & CEO's Speech and Questions from Shareholders to the Board of Directors and the Management | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Discharge the Board | Abstain |
| 8.C.I | Approve the Dividend | For |
| 8.C.II | Approve Distribution of Shares in Subsidiary Epiroc AB | For |
| 8.D.I | Approve Record Date for Dividend Payment | For |
| 8.DII | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | For |
| 9.A | Set the Number of Board Directors | For |
| 9.B | Determine the number of auditors | For |
| 10.A | Re-elect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Oppose |
| 10.B | Elect Chair of the Board: Hans Straberg | Oppose |
| 10.C | Appoint the Auditors | Oppose |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Approve Remuneration Policy | Oppose |
| 12.B | Approve Performance Based Stock Option Plan 2018 for Key Employees | Oppose |
| 12.C | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Oppose |
| 13.A | Authorise Share Repurchase related to Personnel Option Plan for 2018 | For |
| 13.B | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | For |
| 13.C | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Oppose |
| 13.D | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | For |
| 13.E | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015, | For |
| 14.A | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | For |
| 14.B | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Oppose |
| 14.C | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | For |
| 15.A | Approve Share Split | For |
| 15.B | Reduce Share Capital | For |
| 15.C | Increase of the share capital through a bonus issue without issuance of new shares | For |
| 16 | Closing of the Meeting | Non-Voting |
