| 1 | Opening the meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of 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 2015 | Non-Voting |
| 7b | Presentation of the auditor's reports for the bank and the group for the financial year 2015 | Non-Voting |
| 7c | Address by the CEO | Non-Voting |
| 8 | Receive the Annual Report | Oppose |
| 9 | Approve the Dividend | Abstain |
| 10.A | Discharge the CEO | Oppose |
| 10.B | Discharge Ulrika Francke | For |
| 10.C | Discharge Goran Hedman | For |
| 10.D | Discharge Lars Idermark | For |
| 10.E | Discharge Pia Rudengren | For |
| 10.F | Discharge Anders Sundstrom | For |
| 10.G | Discharge Karl-Henrik Sundstrom | For |
| 10.H | Discharge Siv Svensson | For |
| 10.I | Discharge Anders Igel | For |
| 10.J | Discharge Maj-Charlotte Wallin | For |
| 10.K | Discharge Camilla Linder | For |
| 10.L | Discharge Roger Ljung | For |
| 10.M | Discharge Karin Sandstrom | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 13.A | Elect Bodil Eriksson | For |
| 13.B | Elect Peter Norman | Abstain |
| 13.C | Elect Ulrika Francke | Abstain |
| 13.D | Elect Goran Hedman | For |
| 13.E | Elect Lars Idemark | For |
| 13.F | Elect Pia Rudengren | Abstain |
| 13.G | Elect Anders Sundstrom | Oppose |
| 13.H | Elect Karl-Henrik Sundstrom | For |
| 13.I | Elect Siv Svensson | For |
| 14 | Elect Anders Sundström as Chair of the Board of Directors | Oppose |
| 15 | Elect 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 shares | For |
| 19 | Issue Bonds/Debt Securities | For |
| 20a | Approve All Employee Option/Share Scheme | Oppose |
| 20b | Approve deferred variable remuneration in the form of shares | For |
| 20c | Decision regarding transfer of own shares | Oppose |
| 21 | Shareholder Resolution: Implement lean concept | For |
| 22 | Shareholder Resolution: Make the communication with the shareholders of Swedbank more efficient | Oppose |
| 23 | Shareholder Resolution: Create basic services for share investors | For |
| 24 | Shareholder Resolution: Adopt a vision on absolute equality | Oppose |
| 25 | Shareholder Resolution: Appoint a task force in order to implement the proposal under item 24 | Oppose |
| 26 | Shareholder Resolution: Annually publish a report regarding the proposals under items 24 and 25 | Oppose |
| 27 | Shareholder Resolution: Proposal to form a shareholders' association | Oppose |
| 28 | Shareholder Resolution: Change the regulations concerning the possibility to invoice the Board of Directors' remuneration | Oppose |
| 29 | Shareholder Resolution: Equitable Voting Rights | Oppose |
| 30 | Shareholder Resolution: Amend the section of the articles of association that concerns the Board of Directors | For |
| 31 | Shareholder Resolution: Suggest that the government office of Sweden implement rules concerning a so-called cool-off period for politicians | Oppose |
| 32 | Shareholder Resolution: Dismantle the sign Swedbank Stadium (Malmoe) | Oppose |
| 33 | Closing of the meeting | Non-Voting |
