Swedbank's Annual General Meeting 2026

24 Mar 2026 14:30 CET

Swedbank has today on 24 March 2026 held its Annual General Meeting. The Annual
General Meeting decided in accordance with the Board of Directors' and the
Nomination Committee's proposals.

The Annual General Meeting decided that there shall be eleven board members and
to re-elect Göran Bengtsson, Annika Creutzer, Kerstin Hermansson, Helena
Liljedahl, Anna Mossberg, Per Olof Nyman, Biljana Pehrsson, Göran Persson, Biörn
Riese and Rasmus Roos. Rikard Josefson was elected as new board member. The
Annual General Meeting elected Göran Persson as Chair of the Board of Directors.
At the statutory Board meeting, Biörn Riese was appointed deputy Chair of the
Board of Directors. The Annual General Meeting resolved to discharge from
liability the members of the Board of Directors, the deputy members appointed by
the employee organisations, and the CEO.

Öhrlings PricewaterhouseCoopers AB was elected as auditor for the period until
the end of the 2027 Annual General Meeting. Chief Auditor is Helena Kaiser de
Carolis.

The Annual General Meeting decided to adopt the profit and loss account and
balance sheet of the bank and the consolidated profit and loss account and
consolidated balance sheet for the financial year 2025.

The Annual General Meeting decided that a dividend of SEK 29.80 per share, of
which SEK 20.45 per share is ordinary dividend and SEK 9.35 per share is special
dividend, shall be distributed to the shareholders. The record date for the
dividend was set at 26 March 2026.

The Annual General Meeting adopted the following remuneration:

· SEK 3,600,000 to the Chair of the Board of Directors
· SEK 1,200,000 to the deputy Chair of the Board of Directors
· SEK 860,000 to each of the other Board members
· SEK 600,000 to the Chair of the Board's Risk and Capital Committee
· SEK 340,000 to each of the other members of the Board's Risk and Capital
Committee
· SEK 600,000 to the Chair of the Board's Audit Committee
· SEK 340,000 to each of the other members of the Board's Audit Committee
· SEK 435,000 to the Chair of the Board's Remuneration and Sustainability
Committee
· SEK 255,000 to each of the other members of the Board's Remuneration and
Sustainability Committee
· SEK 515,000 to the Chair of the Board's Governance Committee
· SEK 310,000 to each of the other members of the Board's Governance Committee

Auditor's fee shall be payable by approved invoice.

Other decisions

In addition, the Annual General Meeting decided the following:

· Decision on principles on how the Nomination Committee shall be appointed
and instruction for the Nomination Committee's work.
· Decision to acquire own shares in accordance with the Securities Market Act.
· Decision regarding authorisation for the Board of Directors to decide on the
acquisition of own shares in addition to acquisition in accordance with the
Securities Market Act.
· Decision on authorisation for the Board of Directors to decide on the
issuance of convertibles.
· Approval of performance and share-based remuneration programs for 2026 for
the Swedbank Group - consisting of a general 2026 program and an individual 2026
program - as well as a decision regarding the transfer of ordinary shares etc.
under the 2026 programs and programs adopted by previous Annual General
Meetings.
· Approval of submitted Remuneration Report.

The proposals can be read in full at www.swedbank.com/AGM, where the minutes
with the AGM's decisions will also be published no later than 7 April 2026.

Contact

Maria Caneman, Head Investor Relations
Phone: +46 72 238 32 10
Email: maria.caneman@swedbank.se

Hannes Mård, Head of Press
Phone: +46 73 057 41 95
Email: hannes.mard@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

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