Welcome to Swedbank's Annual General Meeting on 30 March 2023

22 Feb 2023 18:00 CET

The shareholders in Swedbank AB (publ) are hereby given notice to the Annual
General Meeting that will be held at Oscarsteatern, Kungsgatan 63, Stockholm, at
11:00 am (CET) on Thursday 30 March 2023.

Shareholders are welcome for registration from 09:30 am (CET). Lighter
refreshments will be offered before the Annual General Meeting.

As a service to non-Swedish speaking shareholders, the Annual General Meeting
will be simultaneously interpreted to English.

Pursuant to article 12 of Swedbank AB's Articles of Association, the Board of
Directors has resolved that shareholders may also exercise their voting rights
at the Annual General Meeting by postal voting. Shareholders may therefore
choose to exercise their voting rights at the Annual General Meeting by physical
participation, by proxy or by postal voting. The Board of Directors proposes
that the Annual General Meeting is broadcasted over link on Swedbank's website,
www.swedbank.com/AGM.

Right to attend the Annual General Meeting and notice

Physical participation at the Annual General Meeting

Anyone wishing to physically participate in the Annual General Meeting by
attending the meeting in person or through a representative must:

· be recorded in the share register maintained by Euroclear Sweden AB
("Euroclear") as per 22 March 2023, and
· give notice of their intention to attend the Annual General Meeting, in
accordance with the instructions below, no later than 24 March 2023. This means
that registration only by postal voting is not sufficient for those who wish to
physically attend the meeting.

Notification of physical participation must be made to the company no later than
24 March 2023 in accordance with the following:

· in writing to Swedbank AB, "Annual General Meeting", c/o Euroclear Sweden
AB, Box 191, 101 23 Stockholm, Sweden,
· by phone +46 8 402 90 60, or
· at www.swedbank.com/AGM

The notification must state name or company name, personal identification number
or corporate registration number, address, phone number and, if applicable, the
number of persons attending with you (maximum two persons).

If attending by proxy or representative, a power of attorney, registration
certificate or other authorisation documents should be sent to the bank at the
above address well in advance of the Annual General Meeting and preferably no
later than 24 March 2023. Power of attorney forms are available on the bank's
website at www.swedbank.com/AGM.

Participation through postal voting

Anyone wishing to attend the Annual General Meeting by postal voting, personally
or by a proxy must:

· be recorded in the share register maintained by Euroclear Sweden AB
("Euroclear") as per 22 March 2023, and
· give notice by casting their postal vote in accordance with the instructions
below, so that the postal vote is received by Swedbank AB, c/o Euroclear no
later than 24 March 2023.

A special form shall be used for postal voting. The postal voting form is
available at Swedbank AB's website www.swedbank.com/AGM.

Completed and signed postal voting form can be sent by post to Swedbank AB,
"AGM", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, or by e-mail
to GeneralMeetingService@euroclear.com. The completed form must be received by
Euroclear no later than 24 March 2023. Shareholders may also, no later than 24
March 2023, cast a postal vote electronically via verification through BankID on
Euroclear's website https://anmalan.vpc.se/EuroclearProxy.

The shareholder may not give instructions other than to mark one of the
alternative answers specified in the form. If the shareholder has included
special instructions or conditions in the form or changed or made amendments to
pre-printed text, the postal vote will be considered invalid. Further
instructions and conditions may be found in the postal voting form and at
https://anmalan.vpc.se/EuroclearProxy.

If a shareholder casts a postal vote by proxy, a written and dated power of
attorney signed by the shareholder shall be enclosed with the postal voting
form. A power of attorney form is available on Swedbank AB's website
www.swedbank.com/AGM. If the shareholder is a legal entity, a registration
certificate or other authorisation document must be enclosed with the form.

Please note that anyone who wants to attend the meeting, physically or by proxy,
must report this in accordance with the instructions under the heading "Physical
participation at the Annual General Meeting" above. This means that a
registration only by postal vote is not sufficient for those who want to
physically attend the Annual General Meeting.

Nominee-registered shares

Shareholders whose shares are nominee-registered through a bank or other
authorised depositary, e.g. in a custody account, must - in addition to giving
notice or casting a postal vote - request that the shares be temporarily re
-registered in their own name so that the shareholder is registered in the share
register held by Euroclear as of the record date on 22 March 2023. Such
registration may be temporary (so-called voting rights registration) and
requested from the nominee in accordance with the nominee's routines and at such
time in advance decided by the nominee. Voting right registration that the
shareholder has requested at such time that the registration has been issued by
the nominee no later than 24 March 2023 will be accepted in the preparation of
the share register.

Proposed agenda

1. Opening of the General Meeting
2. Election of Chair of the General Meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of two persons to verify the minutes
6. Decision whether the General Meeting has been duly convened
7. a) Presentation of the annual report and the consolidated accounts for the
financial year 2022

b) Presentation of the auditor's reports for the bank and the group for the
financial year 2022

8. Adoption of the profit and loss account and balance sheet of the bank as
well as the consolidated profit and loss account and consolidated balance sheet
for the financial year 2022
9. Decision on the allocation of the bank's profit in accordance with the
adopted balance sheet as well as decision on the record date for dividend
10. a-r) Decision whether to discharge the members of the Board of Directors and
the CEO from liability
11. Determination of the number of Board members
12. Determination of the remuneration to the Board members and the Auditor
13. a)-k) Election of Board members
14. Election of the Chair of the Board of Directors
15. Election of Auditor
16. Decision on the Nomination Committee
17. Decision on guidelines for remuneration to senior executives
18. Decision to acquire own shares pursuant to the Securities Market Act
19. Decision on authorisation for the Board of Directors to decide on
acquisitions of own shares in addition to what has been stated in item 18
20. Decision on authorisation for the Board of Directors to decide on the
issuance of convertibles
21. Decision on performance and share based remuneration programs for 2023

a) Decision on a general performance and share based remuneration program 2023
("Eken 2023")

b) Decision on deferred variable remuneration in the form of shares under the
Individual Program 2023 ("IP 2023")

c) Decision on transfer of own shares

22. Submission of Remuneration report for approval
23. Proposal from the shareholder Carl Axel Bruno regarding change of the
software in the bank's central computers
24. Proposal from the shareholder Tommy Jonasson regarding allocation of funds
for a study on the legal certainty for bank customers with guardians, trustees,
etc.
25. Proposal from the shareholder Tommy Jonasson regarding the establishment of
a Swedish/Danish chamber of commerce with office in Landskrona
26. Joint proposal from the shareholders Greenpeace Nordic and the Swedish
Society for Nature Conservation (Sw. Naturskyddsföreningen) regarding review of
the bank's overall strategy considering the Paris Agreement
27. Closing of the General Meeting

Read the full notice in attached pdf-document, which will also be available on
http://www.swedbank.com/AGM.

Contact:

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

Unni Jerndal, Senior Advisor, phone: + 46 73 092 11 80
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 550 000 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

More information:
Access the news on Oslo Bors NewsWeb site

583259_Notice_AGM_2023_Eng.pdf