Annual general meeting of Handelsbanken’s shareholders, 25 March 2015
Svenska Handelsbanken AB (publ) invites its shareholders to attend the annualgeneral meeting at 9.30 a.m. on Wednesday, 25 March 2015 at the Grand Hôtel’sWinter Garden, Royal Entrance, Stallgatan 4, Stockholm.The agenda includes a proposal for an ordinary dividend of SEK 12.50 per shareand an extra dividend of SEK 5.00 per share.Regarding the election of members of the Board, the nomination committeeproposes the re-election of Jon Fredrik Baksaas, Pär Boman, Tommy Bylund, OleJohansson, Fredrik Lundberg, Anders Nyrén, Bente Rathe and Charlotte Skog.Sverker Martin-Löf and Jan