Swedbank A - AGM Information 2021

Nomination Committee for the AGM 2022

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

The following are the members of the Nomination Committee: Lennart Haglund,

appointed by Sparbankernas Ägareförening and Chair of the Nomination Committee;

Ylva Wessén, appointed by Folksam; Hans Sterte, appointed by Alecta; Anders

Oscarsson, appointed by AMF; Annette Björkman, appointed by the owner-group

Sparbanksstiftelserna; Göran Persson, Chair of the Board of Directors of

Swedbank AB.

The Nomination Committee will prepare and make proposals to the 2022 AGM

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

members. The committee will also make proposals regarding remuneration to the

board members as well as external auditor's fees and submit proposals for

principles on how the Nomination Committee for 2023 shall be appointed and

instruction for the Nomination Committee regarding the work ahead of the AGM

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

shall submit a proposal no later than 7 January 2022, 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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