| 1 | Opening of the meeting and address by the Chair of the Board of Directors | Non-Voting |
| 2 | Election of the meeting Chair: Counsel (SW. Advokat) Wilhelm Luning | Non-Voting |
| 3 | Preparation of the approval of the voting List | Non-Voting |
| 4 | Approve agenda of meeting | Non-Voting |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Decision whether the meeting has been fully convened | Non-Voting |
| 7 | Presentation of the annual report and the consolidated accounts for the financial year 2016, Presentation of the Auditor's report, and address by the CEO | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve Allocation of Income and Dividends of SEK 13.20 Per Share | For |
| 10.A | Discharge Michael Wolf | Oppose |
| 10.B | Discharge Anders Sundstrom | For |
| 10.C | Discharge Anders Igel | For |
| 10.D | Discharge Maj-Charlotte Wallin | For |
| 10.E | Discharge Lars Idermark | For |
| 10.F | Discharge Ulrika Francke | For |
| 10.G | Discharge Goran Hedman | For |
| 10.H | Discharge Pia Rudengren | For |
| 10.I | Discharge Karl-Henrik Sundstrom | For |
| 10.J | Discharge Siv Svensson | For |
| 10.K | Discharge Bodil Eriksson | For |
| 10.L | Discharge Peter Norman | For |
| 10.M | Discharge Birgitte Bonnesen | For |
| 10.N | Discharge Camilla Linder | For |
| 10.O | Discharge Roger Ljung | For |
| 10.P | Discharge Ingrid Friberg | For |
| 10.Q | Discharge Karin Sandstrom | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.A | Elect Mats Granryd | For |
| 13.B | Elect Bo Johansson | For |
| 13.C | Elect Annika Poutiainen | For |
| 13.D | Re-elect Magnus Uggla | For |
| 13.E | Re-elect Lars Idermark | For |
| 13.F | Re-elect Ulrika Francke | Abstain |
| 13.G | Re-elect Siv Svensson | Abstain |
| 13.H | Re-elect Bodil Eriksson | For |
| 13.I | Re-elect Peter Norman | Abstain |
| 14 | Elect Lars Idermark as Chairman of the Board | For |
| 15 | Decision on the Nomination Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorization for the Board of Directors to decide on acquisitions of own | Oppose |
| 19 | Issue Bonds/Debt Securities | For |
| 20.A | Approve Common Deferred Share Bonus Plan (Eken 2017) | Oppose |
| 20.B | Approve All Employee Option/Share Scheme | Oppose |
| 20.C | Performance and Share Based Remuneration programs for 2017: Decision regarding transfer of own shares | Oppose |
| 21 | Shareholder Resolution: Implement Lean-Concept | For |
| 22.A | Shareholder Resolution: To adopt a vision on absolute equality between genders | Oppose |
| 22.B | Shareholder Resolution: To appoint a Task Force in order to implement the proposal under item 22 (A) | Oppose |
| 22.C | Shareholder Resolution: To annually publish a report regarding the proposals under items 22A) and B) | Oppose |
| 22.D | Shareholder Resolution: To form a Shareholder's Association | Oppose |
| 22.E | Shareholder Resolution: Change the regulations concerning the possibility to invoice the Board of Directors' remuneration | Oppose |
| 22.F | Shareholder Resolution: To amend the section of the Articles of Association that concerns the Board of Directors | For |
| 22.G | Shareholder Resolution: To suggest that the Government Office of Sweden implement rules concerning a so-called cool-off period for politicians | Oppose |
| 22.H | Shareholder Resolution: Shareholder Resolution: To promote a reform as to small and medium-sized shareholders' representation in Board of Directors and Nomination Committees | For |
| 22.I | Shareholder Resolution: To examine the extent to which the Bank has contributed to tax evasion | For |
| 23 | Closing of the Meeting | Non-Voting |
