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Swedbank A

Legal Proceedings Report Mar 14, 2022

2978_iss_2022-03-14_5836e945-28dc-4267-84cd-c6c0581733e8.html

Legal Proceedings Report

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Update on Estonian prosecutor's investigation into Swedbank AS

Update on Estonian prosecutor's investigation into Swedbank AS

Swedbank AS in Estonia has today been notified by the special investigator of

white-collar crime at the Central Criminal Police. Swedbank AS has been summoned

as a suspect to an interrogation.

As earlier announced, in connection with the interim reports, the FSA in Estonia

submitted part of its investigation to the Estonian Prosecutor's Office in

November 2019. The investigation is reviewing whether money laundering or other

criminal activities have taken place in Swedbank AS.

Swedbank AS cooperates with the authorities and share all information on the

events that are being investigated.

The bank has no further information as to how this investigation will proceed or

what the implications of it may be.

Contact:

Unni Jerndal, Senior Advisor, [email protected], phone: + 46 73 092 11

80

Annie Ho, Head of Investor Relations, [email protected], phone: + 46 70 343

78 15

This disclosure contains information that Swedbank is obliged to make public

pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was

submitted for publication, through the agency of the contact person, on 14-03

-2022 16:30 CET.

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

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

bank with over 7 million retail customers and 600 000 corporate customers in our

four home markets Sweden, Estonia, Latvia and Lithuania. Swedbank 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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