Voting Disclosure

SVENSKA HANDELSBANKEN		23/04/2008 AGM
1	Opening of the Meeting.	Non-Voting
2	Election of the chairman of the meeting.	For
2	Approval of the agenda.	For
3	Establishment and approval of the list of voters.	For
5	Election of persons to counter-sign the minutes.	For
6	Determining whether the Meeting has been duly called.	For
7	A presentation of the annual accounts and auditors’ report, as well as the consolidated annual accounts and the auditors’ report for the group, for 2007. In connection with this: a presentation of the past year’s work by the board and its committees; a speech by the group chief executive; any questions from shareholders to the board and senior management of the Bank; and a presentation of audit work during 2007.	Non-Voting
9	Approve the dividend.	For
10	Discharge the Board.	For
11	Authorise Share Repurchase.	For
12	Acquisition of shares in the Bank for the Bank’s trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act.	For
13	The board’s proposal regarding reduction of shareholders’ equity.	For
14	The board’s proposal for a bonus issue.	For
15	The board’s proposal regarding the issuing of convertible bonds to employees.	For
16	Approve/set the number of board directors.	For
17	Determining the number of auditors to be appointed by the Meeting.	For
18	Approve fees payable to the Board of Directors and the Auditor.	For
19	Election of the board members and the chairman of the board.	Oppose
20	Election of auditors.	For
21	The board’s proposal concerning guidelines for remuneration to senior management.	For
22	The board’s proposal regarding changes to the Articles of Association.	For
23	Resolution on a nomination committee for the annual general meeting in 2009.	For
24	The board’s proposal regarding appointment of auditors in foundations and their associated management.	For
25	Shareholder proposal by Tommy Jonasson for granting of loans	Oppose
26	Closing of the meeting.	Non-Voting