| 1 | Elect the Chairman for the Meeting | Non-Voting |
| 2 | Preparation and Approval of Voting List | Non-Voting |
| 3 | Approve the Agenda | Non-Voting |
| 4 | Elect the Minutes Checker | Non-Voting |
| 5 | Determine whether the Meeting has been duly Convened | Non-Voting |
| 6 | Submission of the annual report and consolidated accounts, and of the audit report and the group audit report | Non-Voting |
| 7 | Approve the Annual report and Financial statements | For |
| 8 | Approve the Allocation of Profit | For |
| 9 | Discharge the Board and the CEO | Oppose |
| 10 | Set the Number of Board Directors | For |
| 11 | Determine the Number of Auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Elect the Board of Directors | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Elect the Nomination Committee | Oppose |
| 16 | Authorise the Board to decide on issue of Convertible Instruments | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Executive Remuneration Policy | Oppose |
| 19a | Approve Merger between the Company and Nordea Bank Danmark A/S | For |
| 19b | Approve Merger between Company and Nordea Bank Finland Abp | For |
| 19c | Approve Merger between Company and Nordea Bank Norge ASA | For |
