| 1 | Election of Jacob Wallenberg as the Chairman of the meeting | Non-Voting |
| 2 | Approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of one or two to attest to the accuracy of the minutes | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the parent Company's annual report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the investor group | Non-Voting |
| 7 | The President's address | Non-Voting |
| 8 | Receive the report on the work of the Board of Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee | Non-Voting |
| 9 | Adopt the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group | For |
| 10 | Grant discharge from liability of the members of the Board of Directors and the President | For |
| 11 | Approve the dividend | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and Auditors | For |
| 14 | Election of members of the Board of Directors | Oppose |
| 15 | Amend Articles | For |
| 16.A | Approve the remuneration guidelines | Oppose |
| 16.B | Approve the long-term variable remuneration program for 2010 | Oppose |
| 17.A | Authorise Share Repurchase in relation to the 2010 LTIP and the synthetic shares to the board of directors | Oppose |
| 17.B | Transfer of repurchased shares to participants under the 2010 LTIP | Oppose |
| 18 | Proposal for resolution regarding a Nomination Committee | For |
| 19 | Conclusion of the meeting | Non-Voting |
