REG - Swedbank AB - Notice of AGM

Swedbank ABAnnouncement

19/02/2025 18:15

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RNS Number : 7547X  Swedbank AB  19 February 2025

Welcome to Swedbank's Annual

General Meeting on 26 March 2025

19 February 2025

The shareholders of Swedbank AB (publ) are hereby given notice that the Annual
General Meeting will be held at Cirkus (Cirkusscenen), Djurgårdsslätten
43-45, Stockholm, at 11:00 am (CET) on Wednesday, 26 March 2025.

Shareholders are welcome for registration from 09:30 am (CET). Light
refreshments will be offered before the Annual General Meeting.

The Annual General Meeting will be simultaneously interpreted to English.

Pursuant to § 9 of the Articles of Association, the Board of Directors has
resolved that shareholders may also exercise their voting rights at the Annual
General Meeting by postal voting. Shareholders may thus choose to exercise
their voting rights at the Annual General Meeting by physical participation or
by postal voting. The Annual General Meeting will also be broadcasted online
via Swedbank's website, www.swedbank.com/AGM (http://www.swedbank.com/AGM) ,
but without the opportunity to vote or ask questions. No registration is
required to follow the Annual General Meeting online.

Right to participate in the Annual General Meeting and registration

Participation by attending the meeting venue

Anyone wishing to participate in the Annual General Meeting by attending the
meeting venue in person or by proxy must:

·      be recorded in the share register maintained by Euroclear Sweden
AB ("Euroclear") as per 18 March 2025, and

·      give notice of their intention to attend the Annual General
Meeting in accordance with the instructions below, no later than 20 March
2025. This means that registration only by postal voting is not sufficient for
those wishing to attend the meeting venue.

Notification of participation by attending the meeting venue must be made no
later than 20 March 2025 in accordance with the following:

·      by post to Swedbank AB, "Annual General Meeting", c/o Euroclear
Sweden AB, Box 191, 101 23 Stockholm, Sweden,

·      by phone +46 8 402 90 60, or

·      via Euroclear's website https://anmalan.vpc.se/EuroclearProxy
(https://anmalan.vpc.se/EuroclearProxy) .

The notification shall include name or company name, personal identification
number or corporate registration number, address, phone number and, if
applicable, the number of persons attending with you (maximum two persons).

If you are attending by proxy or representative, a power of attorney,
registration certificate or other authorisation documents should be sent to
the bank at the above address well in advance of the Annual General Meeting
and preferably no later than 20 March 2025. Proxy forms are available on the
bank's website at www.swedbank.com/AGM (http://www.swedbank.com/AGM) .

Participation through postal voting

Anyone wishing to participate in the Annual General Meeting by postal voting,
personally or by proxy must:

·      be recorded in the share register maintained by Euroclear as per
18 March 2025, and

·      give notice of participation by casting their postal vote in
accordance with the instructions below, so that the postal vote is received by
Swedbank, c/o Euroclear no later than 20 March 2025.

A special form shall be used for postal voting. The postal voting form is
available on the bank's website www.swedbank.com/AGM
(http://www.swedbank.com/AGM) and on Euroclear's website
https://anmalan.vpc.se/EuroclearProxy (https://anmalan.vpc.se/EuroclearProxy)
.

A completed and signed postal voting form can be sent by post to Swedbank AB,
"AGM", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, or by
e-mail to GeneralMeetingService@euroclear.com
(mailto:GeneralMeetingService@euroclear.com) . The completed form must be
received by Euroclear no later than 20 March 2025. Shareholders may also, no
later than 20 March 2025, cast a postal vote electronically via verification
through BankID on Euroclear's website https://anmalan.vpc.se/EuroclearProxy
(https://anmalan.vpc.se/EuroclearProxy) .

The shareholder may not give instructions other than selecting one of the
options specified in the form. If the shareholder has provided special
instructions or conditions in the form or changed or made amendments to
pre-printed text, the postal vote will be considered invalid. Further
instructions and conditions may be found on the postal voting form and at
Euroclear's website https://anmalan.vpc.se/EuroclearProxy
(https://anmalan.vpc.se/EuroclearProxy) .

If a shareholder casts a postal vote by proxy, a written and dated power of
attorney signed by the shareholder shall be enclosed with the postal voting
form. A proxy form is available on Swedbank's website www.swedbank.com/AGM
(http://www.swedbank.com/AGM) . If the shareholder is a legal entity, a
registration certificate or other authorisation document must be enclosed to
the form.

Please note that anyone who wishes to attend the meeting venue in person or by
proxy must give notice about this in accordance with the instructions under
the heading "Participation by attending the meeting venue" above. This means
that a notice of participation only by postal voting is not sufficient for
those who wishes to attend the meeting venue.

Nominee-registered shares

Shareholders whose shares are nominee-registered through a bank or other
authorised depositary, e.g., in a custody account, must - in addition to
giving notice of participation or casting a postal vote - request that the
shares be re-registered in their own name so that the shareholder is
registered in the share register maintained by Euroclear as of the record date
on 18 March 2025. Such registration may be temporary (so-called voting rights
registration) and is requested from the nominee in accordance with the
nominee's routines and at such time in advance decided by the nominee. Voting
rights registration that the shareholder has requested at such time that the
registration has been completed by the nominee no later than 20 March 2025
will be accepted in the preparation of the share register.

Proposed agenda

1.   Opening of the General Meeting

2.   Election of Chair of the General Meeting

3.   Preparation and approval of the voting list

4.   Approval of the agenda

5.   Election of two persons to verify the minutes

6.   Decision whether the General Meeting has been duly convened

7.   a)   Presentation of the annual report and the consolidated accounts,
including the sustainability report, for the financial year 2024

b)   Presentation of the Auditor's report for the bank and the group as well
as the sustainability assurance report on the sustainability report for the
financial year 2024

8.   Adoption of the profit and loss account and balance sheet as well as
the consolidated profit and loss account and consolidated balance sheet for
the financial year 2024

9.   Decision on the allocation of the bank's profit in accordance with the
adopted balance sheet as well as decision on the record date for dividend

10.  Decision whether to discharge the members of the Board of Directors and
the CEO from liability

11.  Determination of the number of Board members

12.  Determination of the remuneration to the Board members and the Auditor

13.  a)-k) Election of Board members

14.  Election of the Chair of the Board of Directors

15.  Election of Auditor

16.  Decision on the Nomination Committee

17.  Decision to acquire own shares pursuant to the Securities Market Act

18.  Decision on authorisation for the Board of Directors to decide on
acquisitions of own shares in addition to what has been stated in item 17

19.  Decision on authorisation for the Board of Directors to decide on the
issuance of convertibles

20.  Decision on performance and share based remuneration programs for 2025

a)   Decision on a general performance and share based remuneration program
for 2025 ("Eken 2025")

b)   Decision on deferred variable remuneration in the form of shares under
the individual program 2025 ("IP 2025")

c)   Decision on transfer of own shares

21.  Presentation of Remuneration Report for approval

22.  Proposal from the shareholder Carl Axel Bruno regarding that the bank
shall contribute to improving Finance Sweden's procedures for issuing new
BankID

23.  Proposal from the shareholder Carl Axel Bruno regarding that the bank
shall contribute to improving the security of BankID usage

24.  Closing of the General Meeting

For the full notice and more information, see attachment or visit
www.swedbank.com/AGM (http://www.swedbank.com/AGM) .

http://www.rns-pdf.londonstockexchange.com/rns/7547X_1-2025-2-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7547X_1-2025-2-19.pdf)

Contact:
Hannes Mård (mailto:hannes.mard@swedbank.se) , Media Relations Manager, tel:
+46 73 057 41 95
Magnus Alvesson (mailto:magnus.alvesson@swedbank.se) , Acting Head of Investor
Relations, tel: +46 70 610 33 41

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