Swedbank A

Governance Information • Sep 7, 2016

Nomination Committee for the AGM 2017

Nomination Committee for the AGM 2017

The 2017 Annual General Meeting of Swedbank AB will be held in Stockholm,

Thursday 30 March 2017. The following persons are the members of the Nomination

Committee: Jens Henriksson, appointed by the owner-group Folksam, Chair of the

Nomination Committee; Lennart Haglund, appointed by the owner-group Föreningen

Sparbanksintressenter, Vice Chair of the Nomination Committee;  Ramsay Brufer,

appointed by Alecta; Johan Sidenmark , appointed by AMF; Peter Karlström,

appointed by the owner-group Sparbanksstiftelserna; Lars Idermark, Chair of the

Board of Directors of Swedbank AB.

The Nomination Committee will prepare and make proposals to the 2017 AGM

regarding the election of Chair of the AGM, Chair of the Board and other board

members. It will also make proposals regarding remuneration to the board members

as well as to the auditor and submit proposal for principles for the selection

of a Nomination Committee for 2018.

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

shall submit a proposal no later than 5 January 2017 either by e-mail to:

valberedningen@swedbank.se or by mail to: Valberedningen c/o Swedbank AB,

Valberedningens sekreterare, Group Legal, 105 34 Stockholm, Sweden.

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

and on the bank's home page.

Swedbank AB (publ) is required to disclose this information pursuant to

Regulation (EU) No 596/2014 on market abuse, the Swedish Financial Instruments

Trading Act (1991:980) and/or the regulatory framework of Nasdaq Stockholm. This

information was sent to be published on 7 September 2016 at 08.00 CET.

For more information:

Jens Henriksson, Chair of the Nomination Committee, telephone: +46 8 772 66 35

Gabriel Francke Rodau, Acting Head of Communication, Swedbank, telephone: +46

70 144 89 66

Swedbank promotes a sound and sustainable financial situation for the many

people, households and companies. Our vision is to contribute to development

"Beyond Financial Growth". As a leading bank in the 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

640 000 corporate customers and organisations with 266 branches in Sweden and

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

countries, the US and China. As of 31 July 2016 the group had total assets of

SEK 2 476 billion.

Read more at www.swedbank.com