| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order and related decisions | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of the annual accounts, the report of the Board of Directors and the Auditor's report for the year 2022 | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13.a | Elect Stephen Hester - Chair (Non Executive) | For |
| 13.b | Elect Petra van Hoeken, - Non-Executive Director | For |
| 13.c | Elect John Maltby - Non-Executive Director | For |
| 13.d | Elect Lene Skole - Non-Executive Director | For |
| 13.e | Elect Birger Steen - Non-Executive Director | Abstain |
| 13.f | Elect Jonas Synnergren - Non-Executive Director | For |
| 13.g | Elect Arja Talma - Non-Executive Director | For |
| 13.h | Elect Kjersti Wiklund - Non-Executive Director | For |
| 13.i | Elect Risto Murto - Non-Executive Director | For |
| 13.j | Elect Per Strömberg - Non-Executive Director | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Amend Articles: Allow Virtual Meetings | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase in the Securities Trading Business | For |
| 19 | Authorize Reissuance of Repurchased Shares | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 22 | Closing of the Meeting | Non-Voting |
