Welcome to Swedbank’s Annual General Meeting 2015

The shareholders in Swedbank AB are hereby given notice to the Annual General
Meeting at Dansens Hus, Barnhusgatan 14, 111 24 Stockholm, on Thursday 26 March,
2015 at 10:00 am (CET).
Shareholders are welcome from 08:30 am (CET). Before the Meeting it will be
possible for shareholders to ask questions to the management of Swedbank. Light
refreshments will also be served before the Meeting.

As a service to non-Swedish speaking shareholders, the Meeting will be
simultaneously interpreted into English.

Notification etc
Shareholders who wish to attend the Meeting must be recorded in the share
register maintained by Euroclear Sweden AB (“Euroclear”, the Swedish Central
Securities Depository) on 20 March, 2015 (the “Record Date”), and must give
notice of their attendance to Swedbank’s head office no later than 20 March,
2015 preferably before 3 pm (CET).

Notification may be submitted:

  · by letter to Swedbank, c/o Euroclear, Box 7839, SE-103 98 Stockholm, Sweden,
or
  · by telephone +46 8 402 90 60, or
  · at www.swedbank.se/ir under the heading “Årsstämma” (AGM).

The notification shall state the name and should in addition thereto state the
personal/company registration number (for Swedish permanent residents or
companies), address, telephone number and the number of any advisors (not more
than two).

Entrance cards, which shall be presented at the entrance to the meeting venue,
will be sent from 21 March, 2015.

Read the full summon in the pdf document attached. The summon is also published
on www.swedbank.com/ir (http://www.swedbank.se/ir) where notification can be
submitted.

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 over 8 million retail customers and around
600 000 corporate customers and organisations with 314 branches in Sweden and
156 branches in the Baltic countries. The group is also present in other Nordic
countries, the US and China. As of 31 December 2014 the group had total assets
of SEK 2 121 billion. Read more at www.swedbank.com