| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chair 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 convened | Non-Voting |
| 7 | A presentation of the annual accounts and auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2022 | Non-Voting |
| 8 | Approve Financial Statements | Abstain |
| 9 | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Discharge the Board | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Aquisition of shares in the Bank for the Bank's Trading Book | Oppose |
| 14 | Authorisation for the Board to Resolve on Issuance of Convertible Tier 1 Capital Instruments | For |
| 15 | Set the Number of Board Directors | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 16 | Set the Number of Auditors | For |
| 18.i | Elect Jon Fredrik Baksaas - Non-Executive Director | For |
| 18.iii | Elect Stina Bergfors - Non-Executive Director | For |
| 18.iv | Elect Hans Biorck - Non-Executive Director | Oppose |
| 18.v | Elect Pär Boman - Chair (Non Executive) | Oppose |
| 18.ii | Elect Helene Barnekow - Non-Executive Director | For |
| 18.vi | Elect Kerstin Hessius - Non-Executive Director | For |
| 18.vii | Elect Fredrik Lundberg - Vice Chair (Non Executive) | For |
| 18.viii | Elect Ulf Riese - Non-Executive Director | For |
| 18.ix | Elect Arja Taaveniku - Non-Executive Director | For |
| 18.x | Elect Carina Åkerström - Chief Executive | For |
| 19 | Elect Pär Boman - Chair (Non Executive) | Oppose |
| 20 | Appoint the Auditors | Abstain |
| 21 | The Board's Proposal Concerning the Appointment of Auditors in a Foundation With Associated Management | Oppose |
| 22 | Shareholder Resolution: Bank's IT management | Oppose |
| 23 | Shareholder Resolution: integration institute with operations in the Öresund region | Oppose |
| 24 | Closing of the Meeting | Non-Voting |
