| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Claes Zettermarck as Chair of the meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Elect two persons to verify the minutes | Non-Voting |
| 6 | Decision whether the Meeting has been duly convened | Non-Voting |
| 7a | Presentation of the annual report and the consolidated accounts for the financial year 2014 | Non-Voting |
| 7b | Presentation of the auditor’s reports for the bank and the group for the financial year 2014 | Non-Voting |
| 7c | Address by the CEO | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board and President | For |
| 11 | Approve the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Re-elect all Board members and that Anders Sundstrom be elected as Chair of the Board of Directors | For |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorise Share Repurchase in accordance with the Securities Market Act | For |
| 17 | Authorise Share Repurchase for requirements on Common Equity Tier 1 capital | For |
| 18 | Approve authorisation for the Board of Directors to decide on issuing convertibles | For |
| 19a | Approve all employee share scheme | For |
| 19b | Approve deferred variable remuneration in the form of shares | Oppose |
| 19c | Approve transfer of shares to employees participants of programmes | Oppose |
| 20 | Shareholder Resolution: Examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act | Abstain |
| 21 | Shareholder Resolution: Examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act | Abstain |
| 22 | Shareholder Resolution: Proposal to hire an economy historian | Abstain |
| 23 | Shareholder Resolution: Proposal to form a shareholders’ association | Abstain |
| 24 | Shareholder Resolution: Proposal to acquire a private jet | Oppose |
| 25 | Shareholder Resolution: Proposal to implement the Lean-concept | For |
| 26 | Closing of the meeting | Non-Voting |
