Swedbank’s Nomination Committee – proposal to the Annual General Meeting on 26 March 2024
· Proposed for re-election to the Board of Directors: Göran Persson, Göran Bengtsson, Annika Creutzer, Hans Eckerström, Kerstin Hermansson, Helena Liljedahl, Anna Mossberg, Per Olof Nyman, Biljana Pehrsson and Biörn Riese. Bengt-Erik Lindgren has declined re-election. · Göran Persson is proposed as Chair of the Board of Directors. · PwC AB is proposed for re-election as external auditor. The Nomination Committee’s proposal entails that the number of board members elected by the general meeting should be ten, i.e. one less than in 2023, of which five are men and five are women.