| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the 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 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Further Share Repurchase | Oppose |
| 13 | Issuance of tier1 capital rights. | For |
| 14 | Set the Number of Board Directors | For |
| 15 | Determining the number of the auditors to be appointed at the meeting | For |
| 16 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 17.1 | Re-elect Jon Fredrik Baksaas | Oppose |
| 17.2 | Re-elect Pär Boman | Oppose |
| 17.3 | Re-elect Anders Bouvin | For |
| 17.4 | Re-elect Kerstin Hessius | For |
| 17.5 | Re-elect Jan-Erik Höög | Oppose |
| 17.6 | Re-elect Ole Johansson | For |
| 17.7 | Re-elect Lise Kaae | For |
| 17.8 | Re-elect Fredrik Lundberg | Oppose |
| 17.9 | Re-elect Bente Rathe | Oppose |
| 17.10 | Re-elect Charlotte Skog | Oppose |
| 17.11 | Elect Hans Biorck | Abstain |
| 18 | Elect the Chairman of the Board | Oppose |
| 19 | Appoint the Auditors | Oppose |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Closing of the meeting. | Non-Voting |
