REG - Swedbank AB - Notice of AGM

Swedbank ABAnnouncement

18/02/2026 18:00

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RNS Number : 5570T  Swedbank AB  18 February 2026

Welcome to Swedbank's Annual General Meeting on 24 March 2026

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 a.m. (CET) on Tuesday, 24 March 2026.

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

The Annual General Meeting will simultaneously be interpreted to English.

Pursuant to § 9 of Swedbank AB's Articles of Association, the Board of
Directors has resolved that shareholders may 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. It will be possible to follow the Annual
General Meeting via the bank'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 16 March 2026, and

·    give notice of their intention to attend the Annual General Meeting
in accordance with the instructions below, no later than 18 March 2026. 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 18 March 2026 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 www.euroclear.com/sweden/generalmeetings/
(http://www.euroclear.com/sweden/generalmeetings/) .

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 18 March 2026. 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
16 March 2026, 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 18 March 2026.

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
www.euroclear.com/sweden/generalmeetings/
(https://www.euroclear.com/sweden/generalmeetings/) .

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 18 March 2026. Shareholders may also, no
later than 18 March 2026, cast a postal vote electronically via verification
through BankID on Euroclear's website
www.euroclear.com/sweden/generalmeetings/
(https://www.euroclear.com/sweden/generalmeetings/) .

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 www.euroclear.com/sweden/generalmeetings/
(https://www.euroclear.com/sweden/generalmeetings/) .

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 wish to attend the meeting venue.

Nominee-registered shares

To be entitled to participate in the Annual General Meeting, a shareholder
whose shares are registered with a nominee (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 16 March 2026. 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 has been completed by the nominee no later than 18
March 2026 will be accepted in the preparation of the share register. This
also applies to shareholders who hold their shares in a custody account with
Swedbank.

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 2025

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 2025

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 2025

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 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 2026

a)   Decision on a general performance and share based remuneration program
for 2026 ("Eken 2026")

b)   Decision on deferred variable remuneration in the form of shares under
the individual program 2026 ("IP 2026")

c)   Decision on transfer of own shares

21. Presentation of Remuneration Report for approval

22. 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/5570T_1-2026-2-18.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5570T_1-2026-2-18.pdf)

Contact

Maria Caneman, Head of Investor Relations

Phone: +46 72 238 32 10

E-mail: maria.caneman@swedbank.se

Hannes Mård, Head of Press

Phone: +46 73 057 41 95

Email: hannes.mard@swedbank.se

 

 

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