| 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 2023 | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14A | Re-elect Stephen Hester - Chair (Non Executive) | For |
| 14B | Re-elect Petra van Hoeken - Non-Executive Director | For |
| 14C | Re-elect John Maltby - Non-Executive Director | For |
| 14D | Re-elect Risto Murto - Non-Executive Director | For |
| 14E | Re-elect Lene Skole - Vice Chair (Non Executive) | Oppose |
| 14F | Re-elect Per Strömberg - Non-Executive Director | For |
| 14G | Re-elect Jonas Synnergren - Non-Executive Director | For |
| 14H | Re-elect Arja Talma - Non-Executive Director | For |
| 14I | Re-elect Kjersti Wiklund - Non-Executive Director | For |
| 14J | Elect Lars Rohde - Non-Executive Director | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Board to Determine the Sustainability Reporting Assurer's Remuneration | For |
| 18 | Appoint the Sustainability Reporting Assurer | Abstain |
| 19 | Authorise the Board to issue special rights entitling to shares (convertibles) in the Company | For |
| 20 | Authorise Share Repurchase in the Securities Trading Business | For |
| 21 | Transfer of Own Shares on Account of the Share Program (Previously Approved) | For |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 24 | Shareholder Resolution: Amendment of Articles of Association | For |
| 25 | Closing of the Meeting | Non-Voting |
