NORDEA BANK ABP 02/04/2009 AGM
1Election of a chairman for the general meetingFor
2Preparation and approval of the voting listFor
3Approval of the agendaFor
4Election of at least one minutes checkerFor
5Determination whether the general meeting has been duly convenedFor
6Submission of the annual report and consolidated accounts, and of the audit report and the group audit reportNon-Voting
7Receive the Annual ReportFor
8Approve the dividendFor
9Discharge the Board and managing directorFor
10Approve the number of board directorsFor
11Remuneration to the board of directors and the auditorFor
12Election of the board of directorsFor
13Approve the establishment of the nomination committeeFor
14Authorise Share RepurchaseFor
15Approve the remuneration guidelines for executive officersFor
16aApprove long-term incentive planFor
16bConveyance of shares under the Long Term Incentive ProgrammeFor
17Shareholder resolution (Tommy Jonasson): approve charitable contributionOppose