| 1 | Opening of the meeting and election of Sven Unger, Attorney at Law as the Chairman of the | Non-Voting |
| 2 | Preparation and approve the voting list | Non-Voting |
| 3 | Election of one or two persons, to verify the minutes | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approve the agenda | Non-Voting |
| 6 | Presentation of the annual report and the Auditors report | Non-Voting |
| 7 | Adoption of the income statement and balance sheet and of the consolidated income statement, consolidated balance sheet | For |
| 8 | Resolution in respect of allocation of the Company’s profit in accordance with the adopted Balance Sheet and resolution on record day for dividend. | For |
| 9 | Grant discharge from liability for the Board Members and the President | For |
| 10a | Approve share repurchase | For |
| 10b | Approve transfer of shares | For |
| 11 | Authorise to repurchase company's own shares | Oppose |
| 12 | Adoption of principles for determination of remuneration payable to senior executives. | For |
| 13 | Resolution regarding the issue and transfer of call options | For |
| 14 | Approve/set the number of board directors | For |
| 15 | Approve fees payable to the Board of Directors | For |
| 16 | Election of the members of the Board | For |
| 17 | Appointment of the Nomination Committee | For |
| 18 | Approve that the meeting should adopt the Instructions for Swedish Match AB's Nominating Committee, which are identical to those adopted by the 2009 AGM | For |
