Anders Sundström proposed as new Chair

Swedbank’s Nomination Committee proposes Anders Sundström as new Chair of the
Board of Directors of Swedbank. The Nomination Committee further suggests re
-election of all current board members Olav Fjell, Ulrika Francke, Göran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren, Charlotte Strömberg, Karl-Henrik
Sundström and Siv Svensson.
"Since Anders Sundström has decided to leave his operational role at Folksam, he
will now be able to devote even more time and energy to Swedbank's Board. At the
same time, the bank's current Chair has been appointed President and CEO of
Södra, the forestry and forest products company, and thus will focus on his new
role. Given this it is natural that Anders Sundström, who has been Deputy Chair
since 2009, becomes the new Chair. In addition, we are pleased to note that Lars
Idermark and all current board members will continue their work in the Board.
This entails continuity of the successful work that Swedbank has implemented in
recent years", said Lennart Anderberg, Chair of the Nomination Committee.
According to the proposal from the Nomination Committee, the number of board
members elected at the Annual General Meeting (AGM), will remain unchanged at
ten.
The AGM for Swedbank 2013 will take place on 20 March 2013 at Dansens Hus in
Stockholm. The Nomination Committee proposes that Claes Zettermarck Chair the
Annual General Meeting 2013.
The Nomination Committee prior to the AGM 2013 has the following members:
Lennart Anderberg, appointed by owner-group Föreningen Sparbanksintressenter,
Chair of the Nomination Committee, Ramsay Brufer, appointed by Alecta, Tommy
Hjalmarsson, appointed by owner-group Sparbanksstiftelserna, Lars Idermark,
Chair of the Board of Directors of Swedbank AB and Tomas Norderheim, appointed
by owner-group Folksam.

The complete proposal of the Nomination Committee will be presented in the
invitation to the AGM and will be available on Swedbank´s website.
Further information, please contact:
Lennart Anderberg, Chair of the Nomination Committee, tel: +46 73 226 00 59
Thomas Backteman, Head of Corporate Affairs, Swedbank, tel: + 46 708 311 166
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 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 7.8 million retail customers and around
600,000 corporate customers and organizations with 311 branches in Sweden and
approximately 200 branches in the Baltic countries. The group is also present in
other Nordic countries, the U.S., China, Russia and Ukraine. As of 30 September,
2012 the group had total assets of SEK 1,965 billion. Read more at
www.swedbank.com