Shareholders of Svenska Handelsbanken AB (publ) are hereby given notice of the Extraordinary General Meeting on Thursday, 21 October 2021
Due to the continued uncertain situation concerning the spread of the virus that causes covid-19, the Board of Directors of the Bank has decided that the Extraordinary General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Conditions for participation Shareholders wishing to participate in the general meeting through postal voting must: both be entered in the register of shareholders prepared by Euroclear Sweden