| 1 | Opening of the Meeting and address by the Chair | |
| 2 | Elect the Meeting Chair | |
| 3 | Prepare and approve the voting list | |
| 4 | Approve the agenda | |
| 5 | Appoint two persons to verify the minutes | |
| 6 | Determine whether the Meeting has been properly convened | |
| 7a | Presentation of the annual report and consolidated accounts for 2006 | |
| 7b | Address by the CEO | |
| 7c | Presentation of the auditors' reports | |
| 8 | Approve accounts | |
| 9 | Declare dividend (SEK 8.25) | |
| 10 | Discharge Board and CEO | |
| 11 | Determine the number of Directors | |
| 12 | Determine the number of Auditors | |
| 13 | Determine the fees paid to the Directors and the Auditors | |
| 14 | Elect the members to the Board of Directors | |
| 15 | Elect the auditors | |
| 16 | Approve principles for election of the nomination committee | |
| 17 | Amend articles of association | |
| 18 | Authorise share repurchase (through securities operations) | |
| 19 | Authorise share repurchase | |
| 20 | Authorise Board to raise loans | |
| 21 | Approve principles of remuneration for top executives | |
| 22 | Approve issue and transfer of interests in Swedbank First Securities, LLC | |
| 23 | Approve merger between Swedbank and Söderhamns Sparbank | |
| 24 | Shareholder proposal: personal banking assistant as administrator or trustee | |
| 25 | Shareholder resolution: customers with defective vision | |
| 26 | Shareholder resolution: charitable contribution | |
| 27 | Other business which may come before the Meeting by law or in accordance with the Articles of Association. | |
| 28 | Closing of the meeting | |
