Nomination Committee for 2008

Press Release October 23, 2007

Nomination Committee for 2008

The 2008 Annual General Meeting of Swedbank AB will be held in Stockholm Friday
25 April 2008.
The following persons are the members of the Nomination Committee:

Annika Andersson - representing Fjärde AP-fonden (Fourth Swedish National
Pension Fund)

Lorentz Andersson - representing Sparbanksstiftelsernas Förvaltningsaktiebolag
och Sparbanksstiftelser (Savings Banks Foundations)

Ulf Christoffersson - representing the Savings Banks and The Swedish Savings
Banks Organisation

Sarah McPhee - representing AMF Pension and AMF Pension Fondförvaltning (Asset
Management) AB

Carl Eric Stålberg	 - Chair of the Board of Directors of Swedbank


The Nomination Committee is to make proposals to the 2008 AGM regarding the
election of Chair of the AGM, the election of Chair of the Board and other board
members as well as remuneration to the board members and auditors.

Shareholders who want to forward a proposal to the Nomination Committee shall
submit a written proposal no later than 25 January, 2008 to the following
address:
Nomination Committee
c/o Swedbank, Att: The Secretary of the Nomination Committee H12
105 34 Stockholm

The proposals of the Nomination Committee will be presented in the invitation to
the AGM and simultaneously on the web site of Swedbank.



For further information:  
Carl Eric Stålberg, Chair of the Board of Swedbank, phone: +46 8-585 912 96
Cecilia Hernqvist, secretary of the Nomination Committee of Swedbank, phone: +46
8-585 913 23


Swedbank's vision is to be the leading financial institution in the markets
where we are present. Swedbank has 9 million retail customers and 500,000
corporate customers with more than 470 branches in Sweden, 300 branches in the
Baltic countries and another 190 branches in Ukraine. The group is also present
in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York,
Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2006 the group had
total assets of SEK 1,400 billion and approximately 17,000 employees. For more
information about Swedbank, please visit www.swedbank.com.