| 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.a | Designate Ulrika Danielsson as Inspector of Minutes of Meeting | Non-Voting |
| 5.b | Designate Emilie Westholm as Inspector 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 |
| 8 | Approve Financial Statements | Abstain |
| 9 | Approve the Dividend | For |
| 10.a | Approve Discharge of Josefin Lindstrand | Abstain |
| 10.b | Approve Discharge of Bo Bengtson | Abstain |
| 10.c | Approve Discharge of Goran Bengtson | Abstain |
| 10.d | Approve Discharge of Hans Eckerstrom | Abstain |
| 10.e | Approve Discharge of Kerstin Hermansson | Abstain |
| 10.f | Approve Discharge of Bengt Erik Lindgren | Abstain |
| 10.g | Approve Discharge of Bo Magnusson | Abstain |
| 10.h | Approve Discharge of Anna Mossberg | Abstain |
| 10.i | Approve Discharge of Biljana Pehrsson | Abstain |
| 10.j | Approve Discharge of Goran Persson | Abstain |
| 10.k | Approve Discharge of Annika Creutzer | Abstain |
| 10.I | Approve Discharge of Per Olof Nyman | Abstain |
| 10.m | Approve Discharge of Jens Henriksson | Abstain |
| 10.n | Approve Discharge of Roger Ljung | Abstain |
| 10.o | Approve Discharge of Ake Skoglund | Abstain |
| 10.p | Approve Discharge of Henrik Joelsson | Abstain |
| 10.q | Approve Discharge of Camilla Linder | Abstain |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13.a | Elect Helena Liljedahl - Non-Executive Director | For |
| 13.b | Elect Biörn Riese - Non-Executive Director | For |
| 13.c | Re-Elect Bo Bengtsson - Non-Executive Director | For |
| 13.d | Re-Elect Göran Bengtsson - Non-Executive Director | For |
| 13.e | Re-Elect Annika Creutzer - Non-Executive Director | For |
| 13.f | Re-Elect Hans Eckerström - Non-Executive Director | For |
| 13.g | Re-Elect Kerstin Hermansson - Non-Executive Director | For |
| 13.h | Re-Elect Bengt Erik Lindgren - Non-Executive Director | For |
| 13.i | Re-Elect Anna Mossberg - Non-Executive Director | Oppose |
| 13.j | Re-Elect Per Olof Nyman - Non-Executive Director | Oppose |
| 13.k | Re-Elect Biljana Pehrsson - Non-Executive Director | For |
| 13.I | Re-Elect Goran Persson - Chair (Non Executive) | Abstain |
| 14 | Elect Goran Persson - as Chair (Non Executive) | Abstain |
| 15 | Elect Nomination Committee | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 17 | Authorize Repurchase Authorization for Trading in Own Shares | Oppose |
| 18 | Authorize General Share Repurchase Program | Oppose |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | For |
| 20.A | Approve Common Deferred Share Bonus Plan (Eken 2022) | Oppose |
| 20.B | Approve Deferred Share Bonus Plan for Key Employees (IP 2022) | Oppose |
| 20.C | Approve Equity Plan Financing | Oppose |
| 21 | Approve the Remuneration Report | For |
| 22 | Shareholder Resolution: change of the software in the bank's central computer | Oppose |
| 23 | Shareholder Resolution: integration institute with operations in the Öresund region | Oppose |
| 24 | Close Meeting | Non-Voting |
