| 1 | Present Financial Statements and Accounts | |
| 2 | Approve Annual Report, Financial Statements and Accounts | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Approve Allocation of Income and Dividend | |
| 5 | Create a New Authorised Share Capital | |
| 6 | (Re)-Elect Board Members | |
| 6a | Re-Elect Mr. Roger Agnelli | |
| 6b | Re-Elect Mr. Louis R. Hughes | |
| 6c | Re-Elect Mr. Hans Ulrich Maerki | |
| 6d | Re-Elect Mr. Michel de Rosen | |
| 6e | Re-Elect Mr. Michael Treschow | |
| 6f | Re-Elect Dr. Bernd W. Voss | |
| 6g | Re-Elect Mr. Jacob Wallenberg | |
| 6h | Elect Dr. Hubertus von Gruenberg | |
| 7 | Ratify Auditors | |
