Annual General Meeting of Handelsbanken's shareholders, 26 March 2025

19 Feb 2025 18:00 CET

Svenska Handelsbanken AB (publ) invites its shareholders to attend the annual
general meeting at 10:00 a.m. CET on Wednesday, 26 March 2025 at China Teatern,
Berzelii Park 9, Stockholm, Sweden.

The agenda includes the Board's proposal for an ordinary dividend of SEK 7.50
per share and an extra dividend of SEK 7.50 per share.

The nomination committee proposes re-election of the following members of the
Board: Ms Hélène Barnekow, Ms Stina Bergfors, Mr Hans Biörck, Mr PärBoman,
MsKerstin Hessius, Ms Louise Lindh, Mr Fredrik Lundberg and Mr Ulf Riese. The
nomination committee proposes that the meeting elect Mr Anders Jernhall as new
Board member. The nomination committee also proposes that Mr Pär Boman be
re-elected as Chairman of the Board.

Mr Anders Jernhall holds an M. Sc. in Economics from the Stockholm School of
Economics. He is deputy CEO of Holmen AB. 2010 - 2025 he was CFO of Holmen.
Before Anders Jernhall became CFO of Holmen, he held various managerial
positions in the company such as group controller and treasurer. He is a board
member of Indutrade AB since 2018 and of L E Lundberg Kapitalförvaltning AB
since 2017. He is also chairman of the board of PRI ideell förening.

The nomination committee proposes election of Öhrlings PricewaterhouseCoopersAB
and Deloitte AB as auditors.

Further information can be found in the notice  to attend the AGM (below and
attached) and which will be available in English on Handelsbanken's website at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting).

For further information, please contact:
Pär Boman, Chairman of the Board, +46 8 22 92 20

Tobias Larsson, Secretary of the Board, +46 8 22 92 20

Mats Olsson, Head of Press & Media, +46 70 688 07 99
For more information about Handelsbanken, see:
handelsbanken.com (https://www.handelsbanken.com/en/)

This document is a translation of the Swedish original. In the event of
discrepancies, the Swedish original shall prevail.





Shareholders of

Svenska Handelsbanken AB (publ)
are hereby given notice to attend the annual general meeting at
China Teatern, Berzelii Park 9, Stockholm,
on Wednesday, 26 March 2025 at 10:00 a.m. CET

Registration for the annual general meeting (AGM) begins at 8:15 a.m. Before the
meeting, from 9:15 a.m., there will be a presentation on Handelsbanken's role in
society and interviews with Professor Lars E.O. Svensson and the Bank's Chief
Executive Officer Michael Green. The AGM will start at 10:00 a.m. Outerwear and
larger bags are not permitted in the meeting venue and must be left in the
cloakroom outside the meeting venue. Shareholders also have the opportunity to
exercise their voting rights through advance voting (postal voting) before the
AGM.

Conditions for participation in the meeting

There are two ways for shareholders to participate in the AGM: (i) attending the
AGM in person or by proxy, or (ii) participating by advance voting. In either
case, if the shares are registered in the name of a nominee, they must be
temporarily re-registered in the name of the shareholder (as further described
below).

Participation in person or by proxy

Shareholders wishing to attend the AGM in person or by proxy must:

be entered in the register of shareholders kept by Euroclear Sweden AB on
Tuesday, 18 March 2025,

andgive notice of their attendance by Thursday, 20 March 2025 at the latest.
Notice is to be sent to the Bank via the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)), via email proxy@computershare.se, by telephone on 08 518 01
553 (from outside Sweden +46 (0)8 518 01 553), or by letter to Computershare AB,
Handelsbankens årsstämma, Box 5267, 102 46 Stockholm, Sweden.

Shareholders who have appointed representatives must issue a written, dated
power of attorney for the representative. Power of attorney forms are available
on the Bank's website,
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)). A power of attorney issued by a representative of a legal
entity must also be accompanied by a registration certificate or corresponding
authorisation documents. These documents must prove the authority of the person
who has signed the power of attorney to appoint the representative for the legal
entity. Notice of attendance must also be given, as described above.

In order to facilitate entry at the meeting, the power of attorney and other
authorisation documentation should be sent to the Bank at the address above well
in advance of the AGM.

Shareholders or representatives may be accompanied by no more than two advisors.
Advisors may only be brought to the AGM if the shareholder notifies the Bank of
the number of advisors in the same way as stated above for giving notice of the
shareholder's attendance.

Notices of attendance received in time will be confirmed by the delivery of a
personal entrance card which must be shown at the entrance to the meeting venue.
The entrance cards will be sent digitally to attendees who have registered an
email address, and by post to other attendees.

Participation through advance voting (postal voting)

Shareholders who wish to participate in the AGM by advance voting must:

be entered in the register of shareholders kept by Euroclear Sweden AB on
Tuesday, 18 March 2025,

andgive notice of their attendance by submitting their advance votes, not later
than Thursday, 20 March 2025, according to the instructions below.

Shareholders may cast their advance votes electronically through verification
with BankID via the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)). Such electronic advance votes must be submitted not later
than Thursday, 20 March 2025. For other advance voting, a special form must be
used. The form for advance voting is available on the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)). The completed and signed form for advance voting shall be
sent by e-mail to proxy@computershare.se or by letter to Computershare AB,
Handelsbankens årsstämma, Box 5267, 102 46 Stockholm, Sweden. Completed forms
must be received by Computershare not later than Thursday, 20 March 2025.

The shareholders may not provide special instructions or conditions to the
advance vote. If so, the entire advance vote is invalid. Further instructions
and conditions can be found in the advance voting form. If a shareholder submits
its advance vote through a representative, a written and dated power of attorney
signed by the shareholder must be attached to the advance voting form. Power of
attorney forms are available on the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)). A power of attorney issued by a representative of a legal
entity must also be accompanied by a registration certificate or corresponding
authorisation documents.

Shareholders who wish to attend the AGM at the meeting venue must give notice of
their attendance to the Bank in accordance with the instructions under
"Participation in person or by proxy" above. This means that a notice of
attendance by advance voting only is not enough for a shareholder who wants to
attend the AGM at the meeting venue.

Nominee-registered shares

To be able to participate in the AGM (including via advance voting), any
shareholders whose shares are nominee-registered (in a custody account) via a
bank or other nominee must temporarily re-register the shares in his/her own
name in the register of shareholders kept by Euroclear Sweden AB (so called
"registration of shares for voting rights"). Shareholders must notify the
nominee of this in good time. Registrations of shares for voting rights that
have been requested by shareholders in such time as to be completed by the
nominee no later than Thursday, 20 March 2025 will be taken into account when
the register of shareholders is prepared. Shareholders must also give notice of
their attendance in accordance with the "Conditions for participation in the
meeting" section.

Items on the agenda

1. Opening of the meeting
2. Election of the chair of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of two persons to verify the minutes
6. Determining whether the meeting has been duly convened
7. A presentation of the annual accounts and auditors' report, as well as the
consolidated

annual accounts and the auditors' report for the Group, for 2024. In connection
with this:

-       a presentation of the past year's work by the Board and its committees

-       a speech by the Chief Executive Officer

-       a presentation of audit work

8. Resolutions concerning adoption of the income statement and the balance
sheet, as well as the consolidated income statement and consolidated balance
sheet
9. Resolution on the allocation of the Bank's profits in accordance with the
adopted balance sheet and resolution on the record day
10. Presentation and approval of the Board's report regarding paid and accrued
remuneration to executive officers
11. Resolution on discharge from liability for the members of the Board and the
Chief Executive Officer for the period referred to in the financial reports
12. The Board's proposal for authorisation for the Board to resolve on
acquisition and divestment of shares in the Bank
13. The Board's proposal for acquisition of shares in the Bank for the Bank's
trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market
Act
14. The Board's proposal regarding authorisation for the Board to resolve on
issuance of convertible tier 1 capital instruments
15. Determining the number of members of the Board to be appointed by the
meeting
16. Determining the number of auditors to be appointed by the meeting
17. Determining fees for Board members and auditors
18. Election of the Board members

i. Hélène Barnekow (re-election, proposed by the nomination committee)
ii. Stina Bergfors (re-election, proposed by the nomination committee)
iii. Hans Biörck (re-election, proposed by the nomination committee)
iv. Pär Boman (re-election, proposed by the nomination committee)
v. Kerstin Hessius (re-election, proposed by the nomination committee)
vi. Anders Jernhall (new election, proposed by the nomination committee)
vii. Louise Lindh (re-election, proposed by the nomination committee)
viii. Fredrik Lundberg (re-election, proposed by the nomination committee)
ix. Ulf Riese (re-election, proposed by the nomination committee)

19. Election of the Chairman of the Board
20. Election of auditors
21. Election of auditor in foundations with associated management
22. Shareholder proposal that the Bank shall contribute to improved procedures
for issuing BankID
23. Shareholder proposal that the Bank shall contribute to BankID improving the
security
24. Shareholder proposal concerning changed dividend policy
25. Closing of the meeting

Nomination committee

The nomination committee has consisted of Ms Helena Stjernholm (Industrivärden),
chair, MsMaria Sjöstedt (Oktogonen Foundation), Mr Claes Boustedt (Lundberg
ownership group), MsAnna Magnusson (First AP fund) and the Chairman of the Board
Mr Pär Boman. A presentation of the work of the nomination committee can be
found on the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)).

Item 2 Election of the chair of the meeting

The nomination committee proposes attorney Mr Patrik Marcelius as chair of the
meeting.

Item 3 Preparation and approval of the voting list

The voting list proposed for approval is the voting list drawn up by
Computershare on behalf of the Bank, based on the AGM's share register,
shareholders having given notice of attendance and being present at the meeting
venue, and advance votes received.

Item 9 Dividend and record day

The Board proposes a dividend of SEK 15 per share, of which SEK 7.50 relate to
ordinary dividend, and that the remaining profits be carried forward to next
year. In addition, the Board proposes that Friday, 28 March 2025 be the record
day for receiving dividends. If the meeting resolves in accordance with the
proposal, Euroclear Sweden AB expects to distribute the dividend on Wednesday, 2
April 2025.

Item 12 The Board's proposal for authorisation for the Board to resolve on
acquisition and divestment of shares in the Bank

The earning capacity of the Bank remains good, and a stable capital situation
can be foreseen. Depending on the continuing growth in volumes, a strengthened
capital situation may arise. In such a situation, it could be appropriate to
adjust the Bank's capital structure, which may, among other things, be carried
out by repurchasing the Bank's own shares. A new authorisation by the meeting
for the Board to resolve on the repurchase of the Bank's own shares is therefore
justified. The Board also notes that if the Bank were to acquire a company or
business, such a transaction could be facilitated if its own repurchased shares
were available to finance such acquisitions.

The Board proposes that the Board be authorised to, on one or more occasions
until the next AGM, resolve on the purchase of Handelsbanken's own class A
and/or B shares on Nasdaq Stockholm, on the following main conditions:

· The Bank may purchase a total of no more than 120,000,000 class A and/or B
shares or a higher number which comprises a percentage adjustment for an
increase in the number of shares in Handelsbanken due to conversion of
convertibles, a share split or an issue of shares.
· When they are purchased, the shares shall be paid for at a price within the
registered price range at any time, or at a price in compliance with Nasdaq
Stockholm's rules regarding volume-weighted average prices.
· The aggregated holding of the Bank's own shares, including shares in the
trading book, shall not at any time exceed one-tenth of all shares in the Bank.

The Board also proposes that the Board is authorised to, on one or more
occasions until the next AGM, resolve on divestment of the Bank's own shares of
class A and/or B, as payment in connection with acquisition of a company or
business, or to finance such acquisition, in accordance with the following terms
and conditions:

· Divestments may be made on Nasdaq Stockholm at a price per share within the
registered price range at any time.
· Divestments may also be made in accordance with the rules in Chapter 19,
Sections 35-37 of the Swedish Companies Act, i.e. outside a regulated market.
· No more than the number of class A and/or B shares held by the Bank at the
time of the Board's decision may be divested.
· The authorisation includes the right to resolve on deviation from the
shareholders' preferential rights and that payment may be made in kind or by set
-off, whereby the consideration for divested shares, if the divestment is made
without preferential rights for the shareholders, shall correspond to an
assessed market value for the shares at the time of the decision on the
divestment.

The purpose of the authorisation is to give the Board more flexibility in
financing acquisitions of companies or businesses. The reason for deviating from
the shareholders' preferential rights shall be to create alternative forms of
payment when acquiring companies or businesses.

Item 13 The Board's proposal for acquisition of shares in the Bank for the
Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities
Market Act

The Board proposes that, in order to facilitate its securities operations, and
until the next AGM, the Bank shall have the right to acquire its own class A
and/or B shares for the Bank's trading book pursuant to Chapter 7, Section 6 of
the Swedish Securities Market Act, on condition that the Bank's own shares in
the trading book at no time exceed two per cent of all shares in the Bank. The
price of the acquired shares shall correspond to the applicable market price at
the time of acquisition.

Item 14 The Board's proposal regarding authorisation for the Board to resolve on
issuance of convertible tier 1 capital instruments

The Board proposes that the meeting resolve to authorise the Board to issue
convertible tier 1 capital instruments during the period until the AGM in 2026,
in accordance with the following main conditions:

· An issue may be made with or without deviation from shareholders'
preferential rights.
· The convertibles will not include the right of conversion for the holders,
but will lead to mandatory conversion to shares in accordance with the terms and
conditions, in the case of one or more pre-defined events.
· It should be possible to convert to class A or class B shares in
Handelsbanken.
· The loan amount and conversion conditions will be determined so that the
aggregate number of shares which may be issued when converting convertibles
issued under this authorisation, with application of the conversion price
determined at the time of issue, amounts to a maximum of one-tenth of all shares
in Handelsbanken, currently corresponding to 198,002,849 shares. Issuances under
this authorisation must be made on market terms.

The purpose of the authorisation is to permit a flexible, effective adaptation
of Handelsbanken's capital structure. The reasons for being able to issue the
convertibles with deviation from the shareholders' preferential rights are that
the authorisation would allow the Board to rapidly perform issues of convertible
debt instruments, which is considered appropriate in view of the fact that it is
intended that these debt instruments will mainly be issued to debt investors on
the international capital markets, and it is therefore important to be able to
issue them at an appropriate point in time.

Items 15-16 Determining the number of members of the Board and the number of
auditors to be appointed by the meeting

The nomination committee proposes that the meeting resolve that the Board
consist of nine (9) members elected by the AGM. In addition, in accordance with
the audit committee's recommendation, the nomination committee proposes that the
meeting appoint two registered auditing companies as auditors.

It was noted that workers' organisations have appointed employee representatives
to the Board: two ordinary members and two deputy members.

Item 17 Determining fees for Board members and auditors

Fees to the chair, deputy chair and remaining members are proposed by the
nomination committee as follows: SEK 4,050,000 (3,900,000) to the chair, SEK
1,150,000 (1,110,000) to the deputy chair, and SEK 825,000 (795,000) to each of
the remaining members. For committee work, the following fees per member are
proposed: remuneration committee SEK 140,000 (140,000) to members and SEK
140,000 (140,000) to the chair; credit committee SEK 550,000 (475,000) to
members and SEK 650,000 (540,000) to the chair; risk committee SEK 550,000
(475,000) to members and SEK 700,000 (600,000) to the chair; and audit committee
SEK 550,000 (475,000) to members and SEK 700,000 (600,000) to the chair. Board
members who are employees of Handelsbanken shall not receive a fee.

The nomination committee proposes that the meeting resolve on remuneration to be
paid to the auditors "on approved account".

Items 18-19 Election of the Board members and the Chairman of the Board

The nomination committee proposes that the meeting re-elect the following
members: MsHélène Barnekow, MsStina Bergfors, MrHans Biörck, MrPär Boman,
MsKerstin Hessius, MsLouise Lindh, MrFredrik Lundberg and MrUlf Riese. The
nomination committee proposes the election of MrAnders Jernhall as new Board
member. MrJon Fredrik Baksaas has declined re-election.

The nomination committee also proposes that MrPär Boman be re-elected as
Chairman of the Board.

More details on the proposed members of the Board may be found in the nomination
committee's proposal, which is available on the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)).

Item 20 Election of auditors

In accordance with the audit committee's recommendation, the nomination
committee proposes that the meeting elect Öhrlings PricewaterhouseCoopers AB
("PwC") and Deloitte AB as auditors for the period until the end of the AGM to
be held in 2026. These auditing companies have informed that if they are elected
they will as auditors in charge appoint Mr Magnus Svensson Henryson (authorised
public accountant) for PwC and Ms Malin Lüning (authorised public accountant)
for Deloitte AB, respectively.

Item 21 Election of auditor in foundations with associated management

The Board proposes that the auditing company KPMG AB be elected as auditor for
the following foundations associated with Svenska Handelsbanken AB:

· Stiftelsen till Lotta Sjögrens minne.
· Gaddbo-Lennarts Stiftelse.
· Erna och Gösta Knutssons stiftelse.
· Ing-Marie och Rogers Stiftelse för cancerforskning.
· Weine i Kapperstads Stiftelse Gammalkil.
· Hildegun och Mats Guldbrands forskningsstiftelse.

Item 22 Shareholder proposal that the Bank shall contribute to improved
procedures for issuing BankID

The shareholder Mr Carl Axel Bruno has proposed the following:

"I hereby request that Handelsbanken contributes to the Swedish Bankers'
Association improving the procedures for issuing new BankIDs. There are a
limited number of banks that issue new BankIDs today, and it is known that
organised crime has succeeded several times in hijacking people's BankIDs. This
could be avoided if the member banks of the Swedish Bankers' Association and the
Police's passport register establish a secure data communication comprising only
fingerprints.

Each time a bank's computer system issues a new BankID, the banking system must
take a fingerprint of the applicant, and this must be checked with the Police's
passport register before the new BankID is issued. There is already software to
authorise fingerprints in, for example, most smartphones.

Each time a terminal calls up its BankID, the terminal's fingerprint scanner
must be called up.

People who are not in the Police's passport register still have to go to the
Bank's offices for identity checks and fingerprinting.

In this way, organised crime is prevented from obtaining fake BankIDs."

Statement from Handelsbanken: Handelsbanken always focuses on customer security
and offers services and products that meet high security requirements. The
security work is a high priority and a number of security-enhancing measures
have been taken at the Bank. For example, a document issued by the Swedish
Police Authority (Swedish passport or Swedish national ID card) is now required
for a new Mobile BankID to be issued from the internet bank. Handelsbanken
believes that the measures proposed by the shareholder are not necessary to
introduce at this time.

Item 23 Shareholder proposal that the Bank shall contribute to BankID improving
the security

The shareholder Mr Carl Axel Bruno has proposed the following:

"This matter is much more important than evidencing that the customer is present
by means of fingerprints.

Therefore, I hereby request that Handelsbanken shall contribute to BankID
improving the security, by way of BankID simultaneously, and during the entering
of a payment, ensuring that the phone or the computer is not simultaneously
remotely controlled or hacked, by guaranteeing that the payment has indeed been
entered directly from the keystroke routines on the customer's own phone or the
customer's own computer. Otherwise the payment must be rejected!

In this way, organised crime is prevented from entering information on large
payments by remotely controlling or hacking the customer's own phone or
computer."

Statement from Handelsbanken: Handelsbanken is continuously working, including
together with BankID, to update and improve its digital services and security
solutions. A number of security-enhancing measures have been taken by both
BankID and the Bank. Handelsbanken will continue to contribute to BankID's work
with improvements in this area to prevent customers from being exposed to
various forms of fraud. However, the specific security measures taken are an
operational matter for BankID. Handelsbanken therefore considers that the Bank's
Annual General Meeting should not resolve in accordance with the shareholder's
proposal.

Item 24 Shareholder proposal concerning changed dividend policy

The shareholders Mr Henric Eriksson and Mr Jacob Eriksson have proposed the
following:

"As shareholders of Handelsbanken, we propose that the bank changes its dividend
policy to start paying quarterly dividends instead of once a year. Many
prominent companies have already implemented this method, and it has proved to
create a more consistent cash flow for shareholders while signalling financial
stability and long-term sustainability.

A change to quarterly dividends would make Handelsbanken's share even more
attractive on the stock market, both for institutional and private investors,
and help reduce share price volatility. By satisfying shareholders' needs for a
more consistent dividend, Handelsbanken demonstrates its continued
responsibility to strengthen the relationship with its owners and generate
increased value for all.

For these reasons, we propose:

- that Handelsbanken changes its dividend policy so that dividends are paid four
times a year."

Statement from Handelsbanken: Handelsbanken follows a well-established practice
in the Swedish stock market whereby decisions on dividends are made once a year
at the Bank's AGM and the payment of the entire resolved dividend is made
shortly thereafter. The possibility for shareholders to dispose of the entire
resolved dividend immediately, instead of being divided into several payments at
later dates, is deemed to be in the interest of the vast majority of
shareholders. This is also appropriate from the perspective of the Bank's
capital planning and funding. The Bank therefore sees no reason at this time to
distribute the dividend approved by the AGM in several payments instead.

Proposals in full, etc.

This notice, the complete proposals of the Board with accompanying statements,
the nomination committee's proposals for resolutions with accompanying
explanations, as well as a power of attorney form and an advance voting form,
are available from Handelsbanken, Board Secretariat, Kungsträdgårdsgatan 2, SE
-106 70 Stockholm, starting from today; they will be sent free of charge to
shareholders who request this by telephone on +46 (0)8 518 01 553, by email
proxy@computershare.se, or by letter to Computershare AB, Handelsbankens
årsstämma, Box 5267, SE-102 46 Stockholm and submit their postal address.

These documents will also be available on the Bank's website
handelsbanken.com/bolagsstamma (https://www.handelsbanken.com/sv/om
-koncernen/bolagsstamma) (in English at
handelsbanken.com/agm (https://www.handelsbanken.com/en/about-the-group/annual
-general-meeting)).

The annual report documents and the audit report, the Board's report regarding
paid and accrued renumeration to executive officers pursuant to Chapter 8,
Section 53 a of the Swedish Companies Act, as well as the auditor's statement
pursuant to Chapter 8, Section 54 of the Swedish Companies Act, will be
available at the aforementioned locations no later than Wednesday, 5 March 2025,
and will be sent free of charge to shareholders who so request and who submit
their postal address.

Majority requirement

Approval of the Board's proposals under items 12, 13 and 14 requires approval by
shareholders representing at least two-thirds of both the votes cast and of the
shares represented at the meeting.

Information regarding the number of shares and votes in the Bank, and the Bank's
holdings of its own shares

When this notice of attendance was published, there were a total of
1,980,028,494 shares and

1,948,302,297.9 votes in the Bank, of which 1,944,777,165 class A shares,
representing the

same number of votes, and 35,251,329 class B shares, representing 3,525,132.9
votes. The

Bank has no holdings of own shares.

Information regarding shareholders' rights to obtain information

The Board and the Chief Executive Officer shall, if any shareholder so requests
and the Board considers that this may be done without damage being incurred by
the Bank and without any appreciable inconvenience for any person, provide
information at the meeting regarding circumstances that may affect an assessment
of an item on the agenda or circumstances that may affect an assessment of the
Bank's financial situation.

This duty of disclosure also applies to the Bank's relationship with other
companies within the Group and the consolidated annual accounts, as well as to
subsidiaries in respect of the circumstances referred to in the preceding
paragraph.


Processing of personal data

For information regarding how your personal data is processed, please see
euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor
-svenska.pdf (https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy
-bolagsstammor-svenska.pdf) (in English euroclear.com/dam/eSw/Legal/Privacy
-notice-bolagsstammor
-engelska.pdf (https://www.euroclear.com/dam/ESw/Legal/Privacy-notice
-bolagsstammor-engelska.pdf)). If you have questions regarding our processing of
personal data, you can contact us via email at dpo@handelsbanken.se.

Stockholm, February 2025

Svenska Handelsbanken AB (publ)
502007-7862

Registered office: Stockholm

THE BOARD

___________________________________________________________________________

More information:
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