| SWEDBANK AB | 25/11/2008 EGM | |
|---|---|---|
| 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 | Resolution on whether the Meeting has been properly convened | For |
| 7 | Amend Articles | For |
| 8 | Issue new preference shares with preferential rights for the shareholders | For |
| 9 | Issue preference shares | For |
| 10 | Closing of meeting | Non-Voting |