| 1 | Opening of the meeting | |
| 2 | Election of the chairman of the meeting | |
| 3 | Preparation and approval of the voting list | |
| 4 | Approval of the agenda | |
| 5 | Election of minutes checkers | |
| 6 | Determination of whether the meeting has been duly convened | |
| 7 | Presentation of the Annual Report, the Auditors' Report, consolidated accounts and the Auditors' report on the consolidated accounts | |
| 8 | Information concerning the Board of Directors and its committees | |
| 9 | The President's speech | |
| 10 | Adoption of financial statements | |
| 11 | Declare dividend (SEK 6.00) | |
| 12 | Discharge from liability of the Members of the Board of Directors and President | |
| 13 | Information concerning the work of the Nomination Committee | |
| 14 | Approve the number of Directors elected by the Meeting | |
| 15 | Approval of the remuneration of the Directors and Auditors | |
| 16 | Election of Directors and Chairman of the Board | |
| 17 | Approve Nomination Committee | |
| 18 | The Board's proposal concerning principles for remuneration | |
| 19 | Approve Board's proposal for the 2007 long-term incentive programme | |
| 20a | Acquisition of the Bank's own shares in relation to its securities business | |
| 20b | Authorise acquisition and sale of the company's shares | |
| 20c | Sale of shares to holders under the 2007 long-term incentive programme | |
| 20d | Authorise acquisition and sale of own shares | |
| 21 | Authorise issuance of debt securities | |
| 22 | The Board's proposal concerning the appointment of auditors of foundations that have delegated their business to the Bank | |
