| 1 | Open the Meeting | Non-Voting |
| 2 | Elect Sven Unger as Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of the Meeting | For |
| 5 | Elect Persons to countersign the Minutes | For |
| 6 | Acknowledge whether the Meeting has been duly convened | For |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions | Non-Voting |
| 8 | Approve Financial Statements and Statutory Reports | For |
| 9 | Approve the allocation of the Bank's profits in accordance with the adopted balance sheet | For |
| 10 | Approve Discharge of Board and President | For |
| 11 | Authorize Share Repurchase and Reissue Shares | Oppose |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | For |
| 13 | Determine Number of Members and Deputy Members of Board | For |
| 14 | Approve fees payable to the Board of Directors | For |
| 15 | Elect the Board members and the Chairman of the Board | Oppose |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For |
| 17 | Appoint the auditors | Oppose |
| 18 | Elect the Nominating Committee | For |
| 19 | Shareholder Resolution | Oppose |
| 20 | Close Meeting | Non-Voting |
