| 1 | Election of chair of the meeting: Eva Hagg | Non-Voting |
| 2 | Preparation and approval of voting register | Non-Voting |
| 3 | Adoption of agenda | Non-Voting |
| 4 | Election of two persons to check the minutes of the meeting together with the chair | Non-Voting |
| 5 | Determination of whether the meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual report and the auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2013 | Non-Voting |
| 7 | Approve the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | Oppose |
| 10 | Approve the number of board directors and elect alternate directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Election of directors and any alternate directors | For |
| 13 | Election of chair and vice-chair of the Board of Directors | For |
| 14 | Approve the number of auditors and deputy auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | For |
| 17 | Elect the Nomination Committee | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20a | Approve new 2014/2017 performance share program | Oppose |
| 20b | Hedging arrangements for the program | Oppose |
| 21 | Shareholder Resolution: Resolution on special investigation | Oppose |
