Item

Description

Proponent

Board Recommendation

SPG Vote

1

Elect Chairman of Meeting

Board

For

For

2

Prepare and Approve List of Shareholders

Board

For

For

3

Approve Agenda of Meeting

Board

For

For

4

Acknowledge Proper Convening of Meeting

Board

For

For

5

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Board

For

For

6.1

Receive Financial Statements and Statutory Reports

Board

For

For

6.2

Receive Board and Committee Reports

Board

For

For

6.3

Receive President's Report; Allow Questions

Board

For

For

6.4

Receive Presentation of Audit Work in 2004

Board

For

For

7.1

Accept Financial Statements and Statutory Reports

Board

For

For

7.2

Approve Discharge of Board and President

Board

For

For

7.3

Approve Allocation of Income and Dividends of SEK 0.25 Per Share

Board

For

For

8

Determine Number of Members (9) and Deputy Members (0) of Board

Board

For

For

9

Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Members

Board

For

For

10

Reelect Michael Treschow, Arne Maartensson, Marcus Wallenberg, Peter Bonfield, Sverker Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik Svanberg as Directors; Election Ulf Johansson as New Director

Board

For

For

11

Approve Remuneration of Auditors

Board

For

For

12

Elect Bjoern Svedberg, Bengt Belfrage, Christer Elmehagen, Michael Treschow, and Curt Kaellstroemer as Members of Nominating Committee

Board

For

For

13.1

Approve Implementation of 2005 Long-Term Incentive Plan

Board

For

For

13.2

Authorize Reissuance of 39.3 Million Repurchased Class B Shares for 2005 Long-Term Incentive Plan for Key Employees

Board

For

For

14

Authorize Reissuance of 60 Million Repurchased Class B Shares in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004 Long-Term Incentive Plan

Board

For

For

15

Close Meeting