| 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 | Discharge the Board | 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 | Amend Articles: Remove Limitation on Voting Rights | For |
| 16 | Set the Number of Board Directors | For |
| 17 | Set the Number of Auditors | For |
| 18 | Approve Fees Payable to the Board of Directors | For |
| 19.1 | Re-elect Jon Fredrik Baksaas - Non-Executive Director | Oppose |
| 19.2 | Re-elect Helene Barnekow - Non-Executive Director | For |
| 19.3 | Re-elect Stina Bergfors - Non-Executive Director | For |
| 19.4 | Re-elect Hans Biörck - Non-Executive Director | For |
| 19.5 | Re-elect Pär Boman - Chair (Non Executive) | Abstain |
| 19.6 | Re-elect Kerstin Hessius - Non-Executive Director | For |
| 19.7 | Re-elect Louise Lindh - Non-Executive Director | For |
| 19.8 | Re-elect Fredrik Lundberg - Vice Chair (Non Executive) | For |
| 19.9 | Re-elect Ulf Riese - Non-Executive Director | Oppose |
| 20 | Re-elect Pär Boman as Chair of the Board | Oppose |
| 21 | Ratify PwC and Deloitte as the Auditors | Abstain |
| 22 | Approve Remuneration Policy | For |
| 23 | Election of Auditor in Foundations with Associated Management | Abstain |
| 24 | Shareholder Resolution: Changes to the Bank's Software for Checking Customers' Payments | Oppose |
| 25 | Close Meeting | Non-Voting |
