Nomination Committee for 2011

Press Release 22 September 2010

Nomination Committee for 2011 

The 2011 Annual General Meeting of Swedbank AB will be held at Cirkus in
Stockholm Friday 25 March 2011.

The following persons are the members of the Nomination Committee:

Lennart Anderberg, appointed by owner-group Föreningen Sparbanksintressenter,
Chair of the Nomination Committee
Christer Gardell, appointed by owner-group Cevian
Lars Idermark, Chair of the Board of Directors of Swedbank AB 
Anders Sundström, appointed by owner-group Folksam
Rose Marie Westman, appointed by Alecta Pensionsförsäkring, ömsesidigt

The Nomination Committee will make proposals to the 2011 AGM regarding the
election of Chair of the AGM, Chair of the Board and other board members. 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 for 2012.

Shareholders who want to forward a proposal to the Nomination Committee shall
submit a written proposal no later than 7 January, 2011 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: 
Lennart Anderberg, Chair of the Nomination Committee, phone: +46 73 226 00 59
Thomas Backteman, Head of Corporate Affairs, phone: +46 708 311 166
Anna Sundblad, Press Manager, phone: +46 70 321 3995

Swedbank promotes a sound and sustainable financial situation for the many
people, households and companies. Our vision is to contribute to a development
“Beyond Financial Growth”. As a leading bank in the home markets Sweden,
Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial
services and products. Swedbank has 9.5 million retail customers and 535,000
corporate customers with approximately 400 branches in Sweden and over 200
branches in the Baltic countries. The group is also present in other Nordic
countries, the U.S., China, Russia and Ukraine. As of June 30 2010 the group had
total assets of SEK 1,905 billion. Read more at www.swedbank.com