| 1 | Opening of the Meeting and address by the Chair of the Board of Directors | Non-Voting |
| 2 | Election of the Meeting Chair | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to verify the minutes | For |
| 6 | Decision whether the Meeting has been duly convened | For |
| 7.1 | Presentation of the annual report and the consolidated accounts for the financial year 2011 | Non-Voting |
| 7.2 | Presentation of the auditor’s reports for the bank and the group for the financial year 2011 | Non-Voting |
| 7.3 | 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 financial year 2011 | For |
| 9 | Approval of the allocation of the bank’s profit in accordance with the adopted balance sheet as well as decision on the record date for dividends | For |
| 10 | Discharge the Board | For |
| 11 | Approve/set the number of board directors | For |
| 12 | Determination of the fees to the Board members and the Auditor | For |
| 13 | Re-/Election of Olav Fjell, Ulrika Francke, Göran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundström, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | For |
| 14 | Re-/Election of the Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 16 | Amend Articles: (Conversion of Preference Shares) | For |
| 17a | Reduce Share Capital: Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Oppose |
| 17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | For |
| 18 | Authorise Repurchase Program of up to 1% of Issued Share Capital in Accordance with the Securities Market Act | For |
| 19 | Authorise Repurchase Program of up to 10% of Issued Share Capital | For |
| 20 | Approve Issuance of Convertibles without Pre-emptive Rights | For |
| 21a | Approve Collective Remuneration Program 2012 | Oppose |
| 21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | For |
| 21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | For |
| 22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Abstain |
| 23 | Close Meeting | Non-Voting |
