| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to check the minutes of the Meeting together with the Chairman | For |
| 6 | Determination of whether the Meeting has been duly convened | For |
| 7 | Presentation of the Annual Report and the Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the consolidated accounts | Non-Voting |
| 8 | The President’s speech | Non-Voting |
| 9 | Adoption of the Profit and Loss Account and Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet | For |
| 10 | Approve allocation of income and dividend | For |
| 11 | Discharge from liability of the Members of the Board of Directors and the President | For |
| 12 | Information concerning the work of the Nomination Committee | Non-Voting |
| 13 | Determination of the number of Directors to be elected by the Meeting | For |
| 14 | Approval of the remuneration to the Directors elected by the Meeting and the Auditor | Abstain |
| 15 | Election of Directors as well as Chairman of the Board of Directors | Oppose |
| 16 | Decision on a Nomination Committee | For |
| 17 | The Board of Directors’ proposal on guidelines for salary and other remuneration for the President and members of the Group Executive Committee | Oppose |
| 18 | The Board of Directors’ proposal on long-term equity based programmes for 2011 | Abstain |
| 19a | Acquisition of the Bank’s own shares in its securities business | For |
| 19b | Acquisition and sale of the Bank's own shares for capital purposes and for long-term equity based programmes | For |
| 19c | Transfer of the Bank's own shares to participants in the 2011 long term equity based programmes | Abstain |
| 20 | The Board of Directors´ proposal on amendment to the Articles of Association | For |
| 21 | The Board of Director's proposal on the appointment of auditors of foundations that have delegated their business to the Bank | For |
| 22 | Proposal submitted by a shareholder for an examination by a special examiner according to Chapter 10 Section 21 in the Swedish Companies Act | Oppose |
| 23 | Closing of the Annual General Meeting | Non-Voting |
