| 1 | Election of a chairman for the general meeting | For |
| 2 | Preparation and approval of the voting list | For |
| 3 | Approval of the agenda | For |
| 4 | Election of at least one minutes checker | For |
| 5 | Determination whether the general meeting has been duly convened | For |
| 6 | Submission of the annual report and consolidated accounts, and of the audit report and the group audit report | Non-Voting |
| 7 | Adoption of the income statement and the consolidated income statement, and the balance sheet and the consolidated balance sheet | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and the CEO | For |
| 10 | Determination of the number of board members | For |
| 11 | Determination of the number of auditors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13.1 | Election of board members and chairman of the board | Oppose |
| 13.2 | Shareholder proposal: Elect Jörgen Gade Hyldgaard | Oppose |
| 14 | Appoint the auditors | Abstain |
| 15 | Elect the Nomination Committee | For |
| 16 | Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market Act | For |
| 17 | Guidelines for remuneration to the executive officers | Abstain |
| 18a | Approve 2012 Long Term Incentive Programme | Abstain |
| 18b | Conveyance of shares under the Long Term Incentive Programme | Oppose |
| 19 | Shareholder proposal to improve moral profile of the bank | Oppose |
