| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Election of persons to verify the minutes | Non-Voting |
| 5 | Dertermination of whether the meeting has been duly convened | Non-Voting |
| 6 | Approve agenda of meeting | Non-Voting |
| 7 | Receive the Annual report, Financial Statements and Statutory Reports for financial year 2016 | Non-Voting |
| 8 | Receive the Board's Report | Non-Voting |
| 9 | Presentation by CEO | Non-Voting |
| 10a | Approve Financial Statements and the Consolidated balance sheet for 2016 | For |
| 10b | Approve the Dividend | For |
| 10c | Discharge the Board | For |
| 11 | Accept the Nomination Report | Non-Voting |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14a | Elect Andrea Gisle Joosen | Abstain |
| 14b | Elect Bengt Hammar | For |
| 14c | Elect Mikael Hellberg | Abstain |
| 14d | Elect Lennart Holm | Abstain |
| 14e | Elect Michael M.F. Kaufmann | Abstain |
| 14f | Elect Kristina Schauman | Abstain |
| 14g | Elect Christian Saclier | For |
| 14h | Elect Victoria Van Camp | For |
| 15 | Elect Chairman of the Board and Vice Chairman of the Board. | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Approve Remuneration Policy | Oppose |
| 18a | Approve New Long Term Incentive Plan | Oppose |
| 18b | Authorise Share Repurchase for LTIP purposes | Oppose |
| 18c | Transfer own Shares to Participants of LTIP 2017 | Oppose |
| 19a | Shareholder Resolution: To adopt a zero tolerance vision regarding workplace accidents in the company | Oppose |
| 19b | Shareholder Resolution: To assign to the board of the company to establish a working group to achieve this zero tolerance vision | Oppose |
| 19c | Shareholder Resolution: To annually submit a report in writing on the result to the annual general meeting, e.g. by including the report in the printed version of the annual report | Oppose |
| 19d | Shareholder Resolution: To adopt a vision on absolute equality between men and women on all levels within the company | For |
| 19e | Shareholder Resolution: To assign to the board of the company to establish a working group with the task to achieve this vision long term as well as closely monitoring the development in the areas of equality | For |
| 19f | Shareholder Resolution: To annually submit a report in writing to the annual general meeting, e.g. by including the report in the printed version of the annual report | Oppose |
| 19g | Shareholder Resolution: To assign to the board to take necessary actions to establish a shareholders' association amongst the shareholders in the company | Oppose |
| 19h | Shareholder Resolution: Not let board members invoice their board remuneration through a legal person, swedish or foreign | Oppose |
| 19i | Shareholder Resolution: That the nomination committee when performing its assignment shall particularly pay attention to questions related to ethics, gender and ethnicity | Oppose |
| 19j | Shareholder Resolution: With respect to item (h) above, assign to the board to turn to the swedish government and/or the swedish tax authority and draw their attention to the need of amended legislation in this area | Oppose |
| 19k | Shareholder Resolution: To assign to the board to turn to the swedish government, and draw the government's attention to the need of amended legislation so that the possibility to have differentiated voting powers in swedish companie | Oppose |
| 19l | Shareholder Resolution: To amend the articles of Association (section6) by adding the following two paragraphs, the second and Third paragraph: present ministers of state may not be appointed as a members of the board | For |
| 19m | Shareholder Resolution: To assign to the board to turn to the Swedish government to draw the governments attention to the need of a Comprehensive national regulation for and the introduction of cooling-off periods for politicians | Oppose |
| 19n | Shareholder Resolution: To assign to the board to prepare a proposal for representation in the board as well as in the nomination committee for the small and medium sized shareholders | Oppose |
| 19o | Shareholder Resolution: To assign to the board to turn to the Swedish government and draw the government's attention to the need of reformed legislation in this area | Oppose |
| 20 | Closing of the Meeting | Non-Voting |
