| 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 persons to countersign 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 2008. 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, and any questions from shareholders to the board and senior management of the Bank; and a presentation of audit work during 2008 | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the Board | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the number of board directors | For |
| 13 | Approve fees payable to the Board of Directors and the Auditor | For |
| 14 | Election of the board of directors | Oppose |
| 15 | Approve the guidelines for remuneration to senior management | For |
| 16 | Elect the Nomination Committee | For |
| 17 | Shareholder proposal by Tommy Jonasson to allocate SEK 50.0m to a fund for "Creating a decent Sweden" | Oppose |
| 18 | Closing of the Meeting | Non-Voting |
