| 1 | Opening of the Meeting and address by the Chair
| 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 | Appointment of two persons to verify the minutes
| For |
| 6 | Decision whether the Meeting has been properly convened
| For |
| 7a | Presentation of the annual report of the Board of Directors and the consolidated accounts for the financial year 2007
| Non-Voting |
| 7b | Address by the CEO | Non-Voting |
| 7c | Presentation of the auditor´s reports for the Bank and the Group for the financial year 2007
| Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board | For |
| 11 | Approve/set the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Election of the Directors and the Chair | For |
| 14 | Decision on the Nomination Committee | For |
| 15 | Decision to acquire the Bank´s own shares in accordance with the Securities Market Act
| For |
| 16 | Decision to authorize the Board to decide on acquisitions, in addition to the acquisition set out in item 15, of the Bank´s own shares | For |
| 17 | Decision on the principles of remuneration for top executives | For |
| 18 | Shareholder proposal by Tommy Jonasson for granting of loans | Oppose |
| 19 | Other business which may come before the Meeting by law or in accordance with the Articles of Association. | Non-Voting |
| 20 | Closing of the meeting | Non-Voting |
