| 1 | Elect Sven Unger Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Designate two persons to check the meeting minutes | For |
| 5 | Confirmation that the meeting has been duly and properly convened | For |
| 6 | Presentation of the Annual Report and Auditor’s Report, Consolidated Financial Statements and Group Auditor’s Report | For |
| 7 | Approve the Financial Statements and Statutory Reports | Oppose |
| 8 | Approve the Allocation of Income and Dividend | For |
| 9 | Discharge the Board and president | Oppose |
| 10 | Set the number of board directors and deputy directors | For |
| 11 | Approve fees payable to the Board of Directors | For |
| 12 | Election of the Board of Directors | For |
| 13 | Elect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice-Chairman of the Board | For |
| 14 | Determine Number of Auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Elect the Nominating Committee | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20a | Approve new 2012/2015 Performance Share Program | Abstain |
| 20b | Approve Transfer of Shares in Connection with the 2013/2016 Performance Share Program | Abstain |
| 21 | Require Teliasonera to Sell Skanova Shares or to Distribute the Shares to the Company's Shareholders | Oppose |
| 22 | Separate Emerging Markets Operations to a Separate Publicly Listed Company from the Mature Markets Operations and to Distribute the Shares to the company’s shareholders. | Oppose |
| 23 | Dismiss Current Auditors | Oppose |
| 24a | Request the Board of Directors to Claim Damages from Former Board and Management | Abstain |
| 24b | Authorize Board to Limit the Aggregated Amount of Reimbursement of Damages to up to SEK 100 million | Oppose |
