| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | Oppose |
| 3 | Preparation and apporval of votinglist | 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 | Receive the Directors Report | Non-Voting |
| 8 | The President´s speech. | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Board | For |
| 12 | Information concerning the work of the Nomination committee. | Non-Voting |
| 13 | Approve/set the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Election of the board of directors. | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Elect the Nomination Committee | For |
| 18 | Principles for salary and other remuneration for the President and other members of the Group Executive Committee. | For |
| 19 | Approve new long term incentive plan | For |
| 20a) | Acquisition of the Bank's own shares in relation to its securities business | For |
| 20b) | Authorise Share Repurchase | For |
| 20c) | Sale of the Bank´s own shares to participants in the 2008 long term incentive programmes. | For |
| 20d) | Acquisition and sale of the Bank´s own share to create amongst others possibilities to manage the capital structure of the Bank. | For |
| 21 | Changes in the Bank´s Articles of Association. | For |
| 22 | The Boards´s proposal concerning the appointment of auditors of foundations that have delegated their business to the Bank. | For |
| 23 | Proposal from a shareholder that the Bank should grant credits to the city of Landskrona. | Oppose |
| 24 | Closing of the AGM | Non-Voting |
