Press Release October 9, 2008 Nomination Committee for 2009 The 2009 Annual General Meeting of Swedbank AB will be held in Stockholm Friday 24 April 2009. The following persons are the members of the Nomination Committee: Torgny Wännström, representing AFA Försäkring (AFA Insurance) Hans Laufeld, representing Sparbanksstiftelsernas Förvaltningsaktiebolag och Sparbanksstiftelser (Savings Banks Foundations) Lennart Ohlstenius, representing the Savings Banks and The Swedish Savings Banks Organisation Peder Hasslev, representing AMF Pension and AMF Pension Fondförvaltning (Asset Management) AB Carl Eric Stålberg, Chair of the Board of Directors of Swedbank AB The Nomination Committee is to make proposals to the 2009 AGM regarding the election of Chair of the AGM, the election of Chair of the Board and other board members, remuneration to the board members as well as to the auditors and submit proposal for principles for the selection of a Nomination Committee. Shareholders who want to forward a proposal to the Nomination Committee shall submit a written proposal no later than 23 January, 2009 to the following address: Nomination Committee c/o Swedbank, 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 600,000 corporate customers with more than 459 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 2007 the group had total assets of SEK 1,600 billion and approximately 22,000 employees. For more information about Swedbank, please visit www.swedbank.com.
Nomination Committee for 2009
| Source: Swedbank AB