Swedbank A

Nomination Committee for the AGM 2024

The members of the Nomination Committee are: Lennart Haglund, appointed by

Sparbankernas Ägareförening and Chair of the Nomination Committee; Ylva Wessén,

appointed by Folksam; Anders Oscarsson, appointed by AMF; Annette Björkman,

appointed by the owner-group Sparbanksstiftelserna; Peter Lundkvist, appointed

by Tredje AP fonden; Göran Persson, Chair of the Board of Directors of Swedbank

AB (publ).

The Nomination Committee is assigned to prepare and present proposals to the

2024 AGM regarding the election of Chair of the AGM, members and Chair of the

Board of Directors, and external auditor. The Nomination Committee will also

make proposals regarding the number of board members, remuneration to the board

members as well as external auditor's fee. Furthermore, proposals for principles

on how the Nomination Committee for AGM 2025 shall be appointed and instruction

for the Nomination Committee regarding the work ahead of the AGM 2025 will be

submitted.

Shareholders who would like to submit a proposal to the Nomination Committee

shall do so no later than 10 January 2024, either by e-mail to:

[email protected], or by mail to: Valberedningen, c/o Swedbank AB,

Valberedningens sekreterare, 105 34 Stockholm, Sweden.

The Nomination Committee's proposal will be presented in the notice to the AGM

and on the bank's web page.

Contact:

Lennart Haglund, Chair of the Nomination Committee, tel: +46 70 557 51 29

Swedbank empowers the many people and businesses to create a better future. Our

vision is a financially sound and sustainable society. Swedbank Group is the

leading bank with over 7 million retail customers and 550 000 corporate

customers in our four home markets Sweden, Estonia, Latvia and Lithuania.

Swedbank Group is also present in other Nordic countries, the U.S. and China.

Together we make your financial life easier. Find out more: www.swedbank.com

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