| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3.1 | Designate Maria Sjostedt as Inspector of Minutes of Meeting | For |
| 3.2 | Designate Carina Silberg as Inspector of Minutes of Meeting | For |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Approve Agenda 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 the Dividend | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | For |
| 11.2 | Approve Discharge of Board Member Stina Bergfors | For |
| 11.3 | Approve Discharge of Board Member Hans Biorck | For |
| 11.4 | Approve Discharge of Board Chairman Par Boman | For |
| 11.5 | Approve Discharge of Board Member Kerstin Hessius | For |
| 11.6 | Approve Discharge of Board Member Fredrik Lundberg | For |
| 11.7 | Approve Discharge of Board Member Ulf Riese | For |
| 11.8 | Approve Discharge of Board Member Ulf Riese | For |
| 11.9 | Approve Discharge of Board Member Carina Akerstrom | For |
| 11.10 | Approve Discharge of Employee Representative Anna Hjelmberg | For |
| 11.11 | Approve Discharge of Employee Representative Lena Renstrom | For |
| 11.12 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | For |
| 11.13 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | For |
| 11.14 | Approve Discharge of CEO Carina Akerstrom | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Approve Issuance of Convertible Capital Instruments | For |
| 15 | Set the Number of Board Directors | For |
| 16 | Set the Number of Auditors | For |
| 17.1 | Approve Fees Payable to the Board of Directors | For |
| 17.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18.1 | Re-Elect Jon Fredrik Baksaas - Non-Executive Director | For |
| 18.2 | Elect Helene Barnekow - Non-Executive Director | For |
| 18.3 | Re-Elect Stina Bergfors - Non-Executive Director | For |
| 18.4 | Re-Elect Hans Biorck - Non-Executive Director | For |
| 18.5 | Re-Elect Pär Boman - Chair (Non Executive) | For |
| 18.6 | Re-Elect Kerstin Hessius - Non-Executive Director | For |
| 18.7 | Re-Elect Fredrik Lundberg - Vice Chair (Non Executive) | For |
| 18.8 | Re-Elect Ulf Riese - Non-Executive Director | For |
| 18.9 | Re-Elect Arja Taaveniku - Non-Executive Director | For |
| 18.10 | Re-Elect Carina Åkerström - Chief Executive | For |
| 19 | Re-elect Pär Boman as Chair (Non Executive) | Oppose |
| 20.1 | Appoint the Auditors:EY | Oppose |
| 20.2 | Appoint the Auditors: PwC | Abstain |
| 21 | Approve Nomination Committee Procedures | For |
| 22 | Approve Remuneration Policy | Oppose |
| 23 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Oppose |
| 24 | Shareholder Resolution: Bank's IT management | Oppose |
| 25 | Shareholder Resolution: integration institute with operations in the Öresund region | Oppose |
| 26 | Close Meeting | Non-Voting |
