| 1 | Opening of the Meeting | Non-Voting |
| 2.1 | 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 Verify the Minutes | Non-Voting |
| 6 | Determining Whether the Meeting has Been Duly Convened | For |
| 7 | Receive Financial Statements | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend SEK 17.50 Per Share | For |
| 10 | Approve the Remuneration Report | Oppose |
| 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 Anders Jernhall | For |
| 11.12 | Approve discharge of Louise Lindh | For |
| 11.13 | Approve discharge of Lena Renström | For |
| 11.14 | Approve discharge of Ulf Riese | 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 | For |
| 14 | Issuance of Convertible Tier 1 Capital Instruments | Oppose |
| 15 | Set the Number of Board Directors to Eight (8) | For |
| 16 | Set the Number of Auditors to Two (2) | For |
| 17.1 | Approve Fees Payable to the Board of Directors | For |
| 17.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18A | Re-elect Stina Bergfors - Non-Executive Director | For |
| 18B | Re-elect Hans Biörck - Non-Executive Director | For |
| 18C | Re-elect Pär Boman - Chair (Non Executive) | Oppose |
| 18D | Re-elect Kerstin Hessius - Non-Executive Director | Oppose |
| 18E | Re-elect Anders Jernhall - Non-Executive Director | Oppose |
| 18F | Re-elect Louise Lindh - Non-Executive Director | Oppose |
| 18G | Re-elect Fredrik Lundberg - Vice Chair (Non Executive) | Oppose |
| 18H | Re-elect Ulf Riese - Non-Executive Director | Oppose |
| 19.1 | Re-elect Pär Boman as Chair | Oppose |
| 20.1 | Appoint PwC as Auditors | For |
| 20.2 | Appoint Deloitte as Auditors | For |
| 21.1 | Election of auditor in foundations with associated management | For |
| 22 | Shareholder Resolution: Short-Validity QR Code "BrunoID" Electronic ID Proposal | Oppose |
| 23 | Closing of the meeting | Non-Voting |
