| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Prepare and approve the voting list | For |
| 4 | Approve the agenda | For |
| 5 | Elect two persons to check the Minutes of the Meeting together with the Chairman | For |
| 6 | Determine whether the meeting has been duly convened | For |
| 7 | Presentation of the Annual Report and the Auditors' Report as well as Consolidated Accounts and the Auditors' Report on the Consolidated Accounts | Non-Voting |
| 8 | President's speech | Non-Voting |
| 9 | Adoption of the Profit and Loss Account, Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet | Oppose |
| 10 | Allocation of the Bank's profit | For |
| 11 | Discharge the Board | For |
| 12 | Information concerning the work of the Nomination Commitee | Non-Voting |
| 13 | Approve the number of board directors | For |
| 14 | Approve fees payable to the Board of Directors and the Auditor | For |
| 15 | Elect the board of directors | Oppose |
| 16 | Elect the Nomination Committee | For |
| None | Background information for proposals 17-19 | None |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares with pre-emption rights | Oppose |
| 20 | Approve the Remuneration Policy | Oppose |
| 19 | Issue shares with pre-emption rights | Oppose |
| 21a | Approve all employee share scheme (the Share Savings Programme 2009) | For |
| 21b | Approve new executive share plan (Performance Share Programme 2009) | For |
| 21c | Approve share matching scheme | Oppose |
| 21d | Executive Pay Schemes - redistribution of shares | For |
| 22a | Authorise Share Repurchase in the company's securities business | For |
| 22b | Authorise Share Repurchase in connection with LTIPs | For |
| 22c | Sale/transfer of shares to employees | For |
| 22d | Authorise acquisition and repurchase of shares | For |
| 23 | Appointment of auditors of foundations that have delegated their business to the Bank | For |
| 24 | Closing of the meeting | Non-Voting |
