| 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 |
| 7a | Presentation of the annual report and the consolidated accounts for the financial year 2012 | Non-Voting |
| 7b | Presentation of the auditor‟s reports for the bank and the group for the financial year 2012 | Non-Voting |
| 7c | 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 2012 | For |
| 9 | Approve allocation of income | For |
| 10 | Discharge the Board and the CEO | For |
| 11 | Set the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Elect the Board | For |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Guidelines for remuneration to top executives | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise additional Share Repurchase | For |
| 18 | Issue Convertibles | For |
| 19a | Approve Common Performance Remuneration Programme (Eken) for 2013 | Oppose |
| 19b | Approve Deferred Variable Remuneration | For |
| 19c | Authorise Transfer of Own Ordinary Shares | For |
| 20 | Shareholder proposal proposed by: Bo Arnells to decrease the share dividend (refer to item 9) and for the bank to become a full service bank again | Oppose |
| 21 | Closing of the meeting | Non-Voting |
