| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Counsel Claes Beyer as the Meeting Chair at the AGM | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Decision whether the Meeting has been properly convened | Non-Voting |
| 7 | Presentation of the annual report and the consolidated accounts for the FY 2009; presentation of the Auditor's reports for the Bank and the Group for the FY 2009; and address by the CEO | Non-Voting |
| 8 | Adoption of the profit and loss account and balance sheet of the Bank and the consolidated profit and loss account and consolidated balance sheet for the FY 2009 | Oppose |
| 9 | Approval of the allocation of the Bank's profit or loss in accordance with the adopted balance sheet | For |
| 10 | Discharge the Board | For |
| 11 | Set the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Election of the members and the chairperson of the board of directors | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Decision on the Nomination Committee | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve the Remuneration Report | For |
| 18 | Shareholder proposal by Christer Dupuis to take down the signpost "Swedbank Arena" at the football arena in Solna, Stockholm. | Oppose |
| 19 | A proposal from the shareholder Tommy Jonasson to allocate SEK 2 million to a fund/foundation with the name "Create decent Landskrona residents" | Oppose |
| 20 | Closing of the Meeting | Non-Voting |
