Nomination Committee for 2010

Press Release September 25, 2009

Nomination Committee for 2010

The 2010 Annual General Meeting of Swedbank AB will be held in Berwaldhallen,
Stockholm on Friday 26 March 2010.

The following persons are the members of the Nomination Committee:

Hans Sterte, representing Skandia
Lars Idermark, representing Folksam, and Chair of the Nomination Committee
Lennart Anderberg, representing the Savings banks (Sw Sparbanker)
Tommy Hjalmarsson, representing the Savings banks Foundations (Sw
Sparbanksstiftelser)
Carl Eric Stålberg, Chair of the Board of Directors of Swedbank AB 

The Nomination Committee will make proposals to the 2010 AGM regarding the
election of Chair of the AGM, Chair of the Board, other board members and the
auditor It will also make proposals regarding remuneration to the board members
as well as to the auditor 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 31 January, 2010 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, Swedbank, phone: +46 8-585 912 96
Anna Sundblad, Press Officer, Swedbank, phone +46 703 213 995

Swedbank's vision is to be the leading financial institution in the markets
where we are present. Swedbank has 9.4 million retail customers and 600,000
corporate customers with 419 branches in Sweden, 278 branches in the Baltic
countries and another 215 branches in Ukraine. The group is also present in
Copenhagen, Helsinki, Kaliningrad, Luxembourg, Moscow, New York, Oslo, Shanghai,
St. Petersburg and Tokyo. As of December 2008 the group had total assets of SEK
1,812 billion and approximately 21,000 employees. For more information about
Swedbank, please visit www.swedbank.com.