Nomination Committee for 2015

The following persons are the members of the Nomination Committee: Lennart
Anderberg, appointed by owner-group Föreningen Sparbanksintressenter, Chair of
the Nomination Committee; Ramsay Brufer, appointed by Alecta; Jens Henriksson,
appointed by owner-group Folksam; Johan Sidenmark, appointed by AMF Försäkring
och Fonder; Anders Sundström, Chair of the Board of Directors of Swedbank AB.
The Nomination Committee will make proposals to the 2015 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 2016.
Shareholders who would like to forward a proposal to the Nomination Committee
shall submit a proposal no later than 19 December 2014 either by e-mail to:
valberedningen@swedbank.se or by mail to: Valberedningen c/o Swedbank AB,
Valberedningens sekreterare, Group Legal, 105 34 Stockholm, Sweden.
The Nomination Committee’s proposal will be presented in the notice to the AGM
and on the bank’s web site.
For further information, please contact:
Lennart Anderberg, Chair of the Nomination Committee, Swedbank AB, tel: +46 73
226 00 59
Anna Sundblad, Press Manager, Swedbank, tel: +46 70 321 39 95
Swedbank promotes a sound and sustainable financial situation for the many
people, households and companies. Our vision is to contribute to development
“Beyond Financial Growth”. As a leading bank in the home markets of Sweden,
Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial
services and products. Swedbank has 8 million retail customers and around 600
000 corporate customers and organisations with 320 branches in Sweden and
approximately 180 branches in the Baltic countries. The group is also present in
other Nordic countries, the US and China. As of 30 June 2014 the group had total
assets of SEK 2 052 billion. Read more at www.swedbank.com