Swedbank A

Nomination Committee for the AGM 2023

The Annual General Meeting of Swedbank AB will be held on Thursday 30 March

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; Martin Jonasson, appointed

by Andra 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

2023 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 2024 shall be appointed and instruction

for the Nomination Committee regarding the work ahead of the AGM 2024 will be

submitted.

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

shall do so no later than 10 January 2023, 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 encourages a sound and sustainable financial situation for the many

households and businesses. As a leading bank in our home markets of Sweden,

Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial

services and products. Swedbank has over 7 million retail customers and around

600 000 corporate customers and organisations with 154 branches in Sweden and 80

branches in the Baltic countries. The group is also present in other Nordic

countries, the US and China. Read more at www.swedbank.com

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