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Swedbank A

AGM Information Oct 28, 2021

2978_rns_2021-10-28_64c3022b-068f-471c-ba90-ddf84a95de04.html

AGM Information

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Decision from Swedbank's Extraordinary General Meeting on 28 October 2021

Decision from Swedbank's Extraordinary General Meeting on 28 October 2021

It was decided at the General Meeting, in accordance with the Board of

Directors' proposal, that a further ordinary dividend of SEK 7.30 per share is

to be distributed to the shareholders. Together with the dividends paid in

February and April 2021, the now decided dividend corresponds to 50 percent of

the net profit for the financial years 2019 and 2020 and it is thus in line with

the bank's dividend policy. The record date for the dividend was set for 1

November 2021. With this record date, the dividend is expected to be paid

through Euroclear on 4 November 2021.

Due to the ongoing pandemic, the General Meeting was executed through postal

voting, without physical presence.

Contact:

Amanda Billner, Press manager, tel: +46 73 - 045 11 68

Annie Ho, Head of Investor Relations, tel: +46 70 - 343 78 15

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 153 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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