Swedbank A

Board/Management Information • Sep 15, 2014

Nomination Committee for 2015

Nomination Committee for 2015

The following persons are the members of the Nomination Committee:

Lennart Anderberg, appointed by owner-group Föreningen

Sparbanksintressenter, Chair of the Nomination Committee; Ramsay Brufer,

appointed by Alecta; Jens Henriksson, appointed by owner-group Folksam;

Johan Sidenmark, appointed by AMF Försäkring och Fonder; Anders

Sundström, Chair of the Board of Directors of Swedbank AB.

The Nomination Committee will make proposals to the 2015 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 2016.

Shareholders who would like to forward a proposal to the Nomination

Committee shall submit a proposal no later than 19 December 2014 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 web site.

For further information, please contact:

Lennart Anderberg, Chair of the Nomination Committee, Swedbank AB, tel:

+46 73 226 00 59

Anna Sundblad, Press Manager, Swedbank, tel: +46 70 321 39 95

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 8 million retail

customers and around 600 000 corporate customers and organisations with

320 branches in Sweden and approximately 180 branches in the Baltic

countries. The group is also present in other Nordic countries, the US

and China. As of 30 June 2014 the group had total assets of SEK 2 052

billion. Read more at www.swedbank.com