| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Establishment and approval of the list of voters | For |
| 4 | Approval of the agenda | For |
| 5 | Election of two persons to countersign the minutes | For |
| 6 | Determining whether the meeting has been duly called | For |
| 7 | Presentation of the annual accounts and auditors’ report, the consolidated annual accounts and the auditors’ report for the Group, for 2012. | Non-Voting |
| 8 | Adoption of the income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet | For |
| 9 | Approve the allocation of income and dividend | For |
| 10 | Discharge the Board and the CEO | For |
| 11 | Resolution on acquisition and divestment of shares in the Bank | For |
| 12 | Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market Act | For |
| 13 | Set the number of board directors | For |
| 14 | Determining the number of auditors to be appointed by the meeting | For |
| 15 | Approve fees payable to the Board of Directors and the Auditor | For |
| 16 | Elect the Board members and the Chairman of the Board | Oppose |
| 17 | Appoint the auditors | Abstain |
| 18 | Guidelines for Compensation to Senior Management | For |
| 19 | Proposal concerning the appointment of auditors in foundations without own management | For |
| 20 | Shareholder proposal: Change to the articles of association in respect of the composition of the Board | For |
| 21 | Closing of the meeting | Non-Voting |
