| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the chairman of the meeting | Non-Voting |
| 3 | Establishment and approval of the list of voters | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to countersign the minutes | Non-Voting |
| 6 | Determining whether the meeting has been duly called | Non-Voting |
| 7 | Presentation of the annual accounts and auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2010. | Non-Voting |
| 8 | Adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet | Non-Voting |
| 9 | Approve the dividend | For |
| 10 | Discharge the board and the group chief executive | Abstain |
| 11 | Authorize Share Repurchase | For |
| 12 | Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market Act | Abstain |
| 13 | Issuing convertible bonds to employees. | For |
| 14 | Approve the number of board directors | For |
| 15 | Approve fees payable to the Board of Directors and the Auditor | Oppose |
| 16 | Elect the Board members and the Chairman of the Board | Oppose |
| 17 | Approve guidelines for executive management | For |
| 18 | Appointment of auditors in foundations and their associated management. | For |
| 19 | Amend Articles | For |
| 20 | Shareholder proposal to pursue a special investigation | Oppose |
| 21 | Shareholder proposal regarding an annual evaluation of the Bank's work with gender equality and ethnicity | For |
| 22 | Closing of meeting | Non-Voting |
