| NORDEA BANK ABP | 12/03/2009 EGM | |
|---|---|---|
| 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 |
| None | Background information for proposals 6-8 | None |
| 6 | Issue shares with pre-emption rights | Oppose |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Issue shares with pre-emption rights | Oppose |