| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chair of the Meeting | For |
| 3 | Establishment and Approval of the List of Voters | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of Two Persons to Countersign the Minutes | For |
| 6 | Determining Whether the Meeting has Been Duly Convened | For |
| 7 | Receive Financial Statements | Non-Voting |
| 8 | Approve Financial Statements | Abstain |
| 9 | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | For |
| 11.1 | Approve discharge of Pär Boman | For |
| 11.2 | Approve discharge of Fredrik Lundberg | For |
| 11.3 | Approve discharge of Mikael Almvret | For |
| 11.4 | Approve discharge of Jon Fredrik Baksaas | For |
| 11.5 | Approve discharge of Helene Barnekow | For |
| 11.6 | Approve discharge of Stina Bergfors | For |
| 11.7 | Approve discharge of Hans Biörck | For |
| 11.8 | Approve discharge of Stefan Henricson | For |
| 11.9 | Approve discharge of Kerstin Hessius | For |
| 11.10 | Approve discharge of Anna Hjelmberg | For |
| 11.11 | Approve discharge of Louise Lindh | For |
| 11.12 | Approve discharge of Lena Renström | For |
| 11.13 | Approve discharge of Ulf Riese | For |
| 11.14 | Approve discharge of Arja Taaveniku | For |
| 11.15 | Approve discharge of Michael Green | For |
| 12 | Authorise Share Repurchase of up to 120 Million Class A / Class B Shares and Re-issue Repurchased Shares | Oppose |
| 13 | Authorise Share Repurchase Program | Oppose |
| 14 | Issuance of Convertible Tier 1 Capital Instruments | Oppose |
| 15 | Set the Number of Board Directors | For |
| 16 | Set the Number of Auditors | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18.1 | Re-elect Helene Barnekow - Non-Executive Director | For |
| 18.2 | Re-elect Stina Bergfors - Non-Executive Director | For |
| 18.3 | Re-elect Hans Biörck - Non-Executive Director | For |
| 18.4 | Re-elect Pär Boman - Chair (Non Executive) | Oppose |
| 18.5 | Re-elect Kerstin Hessius - Non-Executive Director | Oppose |
| 18.6 | Elect Anders Jernhall - Non-Executive Director | For |
| 18.7 | Re-elect Louise Lindh - Non-Executive Director | For |
| 18.8 | Re-elect Fredrik Lundberg - Vice Chair (Non Executive) | Oppose |
| 18.9 | Re-elect Ulf Riese - Non-Executive Director | Oppose |
| 19 | Re-elect Pär Boman - Chair (Non Executive) | Oppose |
| 20 | Ratify PwC and Deloitte as the Auditors | Abstain |
| 21 | Election of auditor in foundations with associated management | For |
| 22 | Shareholder Resolution: Enhanced Security Procedures for Issuing BankID | For |
| 23 | Shareholder Resolution: Enhanced Security Measures for BankID | For |
| 24 | Shareholder Resolution: Changed Dividend Policy | Oppose |
| 25 | Close meeting | Non-Voting |
