| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the meeting Chair: Counsel (SW. Advokat) Wilhelm Luning | Non-Voting |
| 3 | Approval of the voting list | Non-Voting |
| 4 | Approval for the agenta | Non-Voting |
| 5 | Election of two persons to verify the minutes. | Non-Voting |
| 6 | Decision whether the meeting has been duly convened | Non-Voting |
| 7.A | Presentation of the report and the consolidated account for the financial year 2017 | Non-Voting |
| 7.B | Presentation of the auditors report for the bank and the group for the financial year 2017 | Non-Voting |
| 7.C | Address by the CEO | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.A | Discharge Goran Hedman | For |
| 10.B | Discharge Pia Rudengren | For |
| 10.C | Discharge Karl Henrik Sundstrom | For |
| 10.D | Discharge Lars Idermark | For |
| 10.E | Discharge Bodil Eriksson | For |
| 10.F | Discharge Ulrika Francke | For |
| 10.G | Discharge Peter Norman | For |
| 10.H | Discharge Siv Svensson | For |
| 10.I | Discharge Mats Granryd | For |
| 10.J | Discharge Bo Johansson | For |
| 10.K | Discharge Annika Poutiainen | For |
| 10.L | Discharge Magnus Uggla | For |
| 10.M | Discharge Brigitte Bonnesen | For |
| 10.N | Discharge Camilla Linder | For |
| 10.O | Discharge Roger Ljung | For |
| 10.P | Discharge Ingrid Friberg | For |
| 10.Q | Discharge Henrik Joelsson | For |
| 11 | Amend Articles: Time Auditor is Elected for | For |
| 12 | Set the Number of Board Directors: ten members | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14.A | Elect Anna Mossberg | For |
| 14.B | Re-elect Bodil Eriksson | For |
| 14.C | Re-elect Ulrika Francke | Abstain |
| 14.D | Re-elect Mats Granryd | For |
| 14.E | Re-elect Lars Idermark | For |
| 14.F | Re-elect Bo Johansson | For |
| 14.G | Re-elect Peter Norman | For |
| 14.H | Re-elect Annika Poutiainen | For |
| 14.I | Re-elect Siv Svensson | Abstain |
| 14.J | Re-elect Magnus Uggla | For |
| 15 | Elect Lars Idermark as Chairman of the Board | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Decision on the Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorization for the Board of Directors to decide on acquisitions of own share | Oppose |
| 21 | Issue Bonds/Debt Securities | For |
| 22.A | Approve Common Deferred Share Bonus Plan (Eken 2018) | Oppose |
| 22.B | Approve All Employee Option/Share Scheme | Oppose |
| 22.C | Performance and Share Based Remuneration programs for 2018: Decision regarding transfer of own shares | Oppose |
| 23 | Shareholder Resolution: Implement LEAN-Concept. | For |
| 24 | Shareholder Resolution: Instruct Board of Directors/CEO to Re-Introduce Bank Books | Oppose |
| 25 | Shareholder Resolution: Revision of dividend policy of the Company | Oppose |
| 26 | Closing of the meeting | Non-Voting |
