| 1 | Opening of the meeting | |
| 2 | Elect the chairman of the meeting | |
| 3 | Establish and approve the list of voters | |
| 4 | Approve the agenda | |
| 5 | Elect the persons to countersign the minutes | |
| 6 | Determine whether the Meeting has been duly called | |
| 7 | Various presentation (annual report, auditors' reports and accounts, Board report, speech by the CEO and any questions from the shareholders) | |
| 8 | Adopt the accounts | |
| 9 | Discharge Board members from liability | |
| 10 | Declare dividend (SEK 8.00) | |
| 11 | Authorise share repurchase | |
| 12 | Authorise acquisition of own shares securities trading | |
| 13 | Authorise Board to raise loans | |
| 14 | Approve reduction of share capital | |
| 15 | Approve bonus issue | |
| 16 | Approve the number of Board members | |
| 17 | Approve Board fees | |
| 18 | Elect the Board members | |
| 19 | Approve remuneration guidelines for the Bank's management | |
| 20 | Approve the procedures to establish the nomination committee | |
| 21 | Appoint the auditors in foundations and their associated management | |
| 22 | Shareholder resolution: approve charitable contribution | |
