Nomination Committee for the AGM 2026

26 Sep 2025 16:00 CEST

The Annual General Meeting of Swedbank AB will be held in Stockholm Tuesday 24
March 2026.

The members of the Nomination Committee are:

· Bo Lundgren, appointed by Sparbankernas Ägareförening and Chair of the
Nomination Committee;
· Ylva Wessén, appointed by Folksam;
· Annette Björkman, appointed by the owner-group Sparbanksstiftelserna;
· Magnus Tell, appointed by Alecta Tjänstepension;
· Anders Hansson, appointed by AMF and AMF Fonder;
· Göran Persson, Chair of the Board of Directors of Swedbank AB (publ).

The Nomination Committee is assigned to prepare and present proposals to the
2026 AGM regarding the election of Chair of the AGM, members and Chair of the
Board of Directors, and external auditor. The Nomination Committee will also
make proposals regarding the number of board members, remuneration to the board
members as well as external auditor's fee. Furthermore, proposals for principles
on how the Nomination Committee for AGM 2027 shall be appointed and instruction
for the Nomination Committee regarding the work ahead of the AGM 2027 will be
submitted.

Shareholders who would like to submit a proposal to the Nomination Committee
shall do so no later than 8 January 2026, either by e-mail to:
valberedningen@swedbank.se, 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:

Maria Caneman, Head of Investor Relations, mobile phone: +46 72 238 3210, email:
maria.caneman@swedbank.se

Charlotte Nilsson, Press Officer, mobile phone: +46 76 534 66 12, email:
charlotte.nilsson@swedbank.se

Swedbank empowers the many people and businesses to create a better future. Our
vision is a financially sound and sustainable society. Swedbank Group 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 Group 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

656262_Nomination_Committee_for_the_AGM_2026.pdf