| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Mr Sven Unger be chairman of the meeting | Non-Voting |
| 3 | Establishment and approval of the list of voters | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to countersign the minutes | Non-Voting |
| 6 | Determining whether the meeting has been duly called | Non-Voting |
| 7 | A presentation of the annual accounts, Board's report and auditors’ report | Non-Voting |
| 8 | Receive the Annual Report | Abstain |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board and the Group Chief Executive | Abstain |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Further Share Repurchase | For |
| 13 | Approve share split and change to the articles of association | For |
| 14 | Approve the number of board directors | For |
| 15 | Determining the number of auditors to be appointed at the meeting | For |
| 16 | Approve fees payable to the Board of Directors and the Auditor | For |
| 17 | Re-elect the Board of Directors | Oppose |
| 18 | Appoint the auditors | Oppose |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Appointment of auditors in foundations without own management | For |
| 21 | Shareholder proposal: Change to the articles of association | For |
| 22 | Shareholder proposal: An investigation assignment for the Board | Abstain |
| 23 | Shareholder proposal: Assign the Board to contact the government | Abstain |
| 24 | Shareholder proposal: Assign the Board the task of taking to form a shareholders’ association for the Bank. | Abstain |
| 25 | Shareholder proposal: A special examination pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Abstain |
| 26 | Closing of the meeting | Non-Voting |
