| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Preparation and Approval of the Voting List | Non-Voting |
| 4 | Approval of the Agenda | Non-Voting |
| 5 | Elections of Two Persons to Check the Minutes of the Meeting Together with the Chairman | Non-Voting |
| 6 | Determination of Whether the Meeting Has Been Duly Convened | Non-Voting |
| 7 | Presentation of the Annual Reports | Non-Voting |
| 8 | The President's Speech | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors and Auditors | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A1 | Re-elect Johan H. Andresen | Abstain |
| 14.A2 | Re-elect Signhild Arnegard Hansen | For |
| 14.A3 | Re-elect Samir Brikho | Oppose |
| 14.A4 | Re-elect Winnie Fok | Oppose |
| 14.A5 | Re-elect Sven Nyman | For |
| 14.A6 | Re-elect Jesper Ovesen | For |
| 14.A7 | Re-elect Helena Saxon | For |
| 14.A8 | Re-elect Johan Torgeby | For |
| 14.A9 | Re-elect Marcus Wallenberg | For |
| 14.A10 | Elect Anne Berner | Abstain |
| 14.A11 | Elect Lars Ottersgard | For |
| 14.B | Elect Re-elect Marcus Wallenberg as Chairman of the Board | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Remuneration Policy | Oppose |
| 17.A | Approve New 2019 Long Term Incentive Plan for all employees | Oppose |
| 17.B | Approve the New 2019 Long Term Equity Plan for Group Executive Committee, Other Senior Managers and Key Employees | Oppose |
| 17.C | Approve the New 2019 Long Term Equity Plan for Other Than Senior Managers in Certain Business Units | Oppose |
| 18.A | Authorise Share Repurchase | Oppose |
| 18.B | Approve Issue of Shares for Long-Term Equity Plan | Oppose |
| 18.C | Approve Issue of Shares for the 2019 Long-Term Equity Plan | Oppose |
| 19 | Authorisation to the Board of Directors to Issue Bonds | For |
| 20 | Appointment of Auditors of Foundations That Have Delegated Their Business to the Bank | For |
| 21 | Closing of the Annual General Meeting | Non-Voting |
