| 1 | Open Meeting and Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3.A | Authorize Board to Decide on Entitlement of Attending the Meeting | For |
| 3.B | Shareholder Resolution: Approve that Employees of the Swedish Television Company Should Not be Allowed to Attend the AGM | Abstain |
| 3.C | Shareholder Resolution: Approve that Shareholders Shall be Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM | For |
| 3.D | The Board of Directors proposes that the Meeting is broadcasted over web link | For |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.B | Receive Auditor's Report | Non-Voting |
| 7.C | Address by the CEO | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve Allocation of Income and Omission of Dividends | For |
| 10.A | Approve Discharge of Annika Poutiainen as Ordinary Board Member | For |
| 10.B | Approve Discharge of Lars Idermark as Ordinary Board Member | Abstain |
| 10.C | Approve Discharge of Ulrika Francke as Ordinary Board Member | Abstain |
| 10.D | Approve Discharge of Peter Norman as Ordinary Board Member | Abstain |
| 10.E | Approve Discharge of Siv Svensson as Ordinary Board Member | Abstain |
| 10.F | Approve Discharge of Bodil Eriksson as Ordinary Board Member | For |
| 10.G | Approve Discharge of Mats Granryd as Ordinary Board Member | Abstain |
| 10.H | Approve Discharge of Bo Johansson as Ordinary Board Member | For |
| 10.I | Approve Discharge of Anna Mossberg as Ordinary Board Member | For |
| 10.J | Approve Discharge of Magnus Uggla as Ordinary Board Member | For |
| 10.K | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | For |
| 10.L | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | For |
| 10.M | Approve Discharge of Bo Magnusson as Ordinary Board Member | For |
| 10.N | Approve Discharge of Goran Persson as Ordinary Board Member | For |
| 10.O | Approve Discharge of Birgitte Bonnesen as CEO Until 28 March 2019 | Abstain |
| 10.P | Approve Discharge of Anders Karlsson as CEO Until 1 October 2019 | For |
| 10.Q | Approve Discharge of Jens Henriksson as CEO as of 1 October 2019 | For |
| 10.R | Approve Discharge of Camilla Linder as Ordinary Employee Representative | For |
| 10.S | Approve Discharge of Roger Ljung as Ordinary Employee Representative | For |
| 10.T | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | For |
| 10.U | Approve Discharge of Ake Skoglund as Deputy Employee Representative | For |
| 11 | Set the Number of Board Directors: Ten members. | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.A | Elect Bo Bengtsson | For |
| 13.B | Elect Göran Bengtsson | For |
| 13.C | Elect Hans Eckerström | For |
| 13.D | Elect Bengt Erik Lindgren | For |
| 13.E | Elect Biljana Pehrsson | For |
| 13.F | Re-elect Kerstin Hermansson | For |
| 13.G | Re-elect Josefin Lindstrand | For |
| 13.H | Re-elect Bo Magnusson | For |
| 13.I | Re-elect Anna Mossberg | For |
| 13.J | Re-elect Göran Persson | Abstain |
| 14 | Elect Göran Persson as Board Chairman | Abstain |
| 15 | Elect Nomination Committee | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Bonds/Debt Securities | For |
| 20.A | Approve Common Deferred Share Bonus Plan (Eken 2020) | Oppose |
| 20.B | Approve Deferred Share Bonus Plan for Key Employees (IP 2020) | Oppose |
| 20.C | Approve Equity Plan Financing to Participants of 2020 and Previous Programs | Oppose |
| 21 | Shareholder Resolution: Instruct the Board to work for the Swedish Company Act to be amended so the possibility of differentiation of voting rights is abolished. | Oppose |
| 22 | Shareholder Resolution: Representation for small and medium-sized shareholders in the Board of Directors and Nomination Committee of Swedbank AB | Oppose |
| 23 | Shareholder Resolution: Special examination of the auditors' actions | Oppose |
| 24 | Closing of the Meeting | Non-Voting |
