| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | For |
| 10 | Approve Discharge of Board and the Chief Executive Officer. | For |
| 11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Oppose |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Oppose |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | For |
| 14 | Set the Number of Board Directors | For |
| 15 | Determine Number of Auditors | For |
| 16 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 17.1 | Reelect Jon Fredrik Baksaas as Director | Oppose |
| 17.2 | Reelect Hans Biorck as Director | Abstain |
| 17.3 | Reelect Par Boman as Director | Oppose |
| 17.4 | Reelect Kerstin Hessius as Director | For |
| 17.5 | Reelect Jan-Erik Hoog as Director | Oppose |
| 17.6 | Reelect Ole Johansson as Director | For |
| 17.7 | Reelect Lise Kaae as Director | Abstain |
| 17.8 | Reelect Fredrik Lundberg as Director | Oppose |
| 17.9 | Reelect Bente Rathe as Director | Oppose |
| 17.10 | Reelect Charlotte Skog as Director | Oppose |
| 17.11 | Elect Carina Akerstrom as New Director | For |
| 18 | Reelect Par Boman as Board Chairman | Oppose |
| 19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Oppose |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | For |
| 22 | Shareholder Resolution: Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Oppose |
| 23 | Close Meeting | Non-Voting |
