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The shareholders of Swedbank AB are notified of an Extraordinary General Meeting on 28 October 2021

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The shareholders of Swedbank AB are hereby notified of an Extraordinary General Meeting (“EGM”) on Thursday, 28 October 2021.

Due to the ongoing pandemic, the Board of Directors has decided that the EGM should be executed without the physical presence of shareholders, proxies or external participants and that voting may only be done by post prior to the EGM.Information about the decisions by the EGM will be disclosed on 28 October 2021 as soon as the outcome of the postal voting has been compiled.

​​​​​​​Notification, etc.

Shareholders who wish to participate in the EGM must be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”, the Swedish Central Securities Depository) as of 20 October 2021, and must give notice of their attendance by submitting a postal vote in accordance with the instructions set out under the heading “Postal voting” in the convening notice in such manner that the postal vote has been received by Euroclear on 27 October 2021, at the latest.

Please note that notification to the EGM can only be made through postal voting.

Proposed ​​​​​​​agenda

  1. Opening of the meeting
  2. Election of meeting chair
  3. Election of two persons to verify the minutes
  4. Preparation and approval of the voting list
  5. Approval of the agenda
  6. Decision whether the meeting has been duly convened
  7. Decision on dividend and record date
  8. Closing of the meeting
Read the full notice in the attached pdf-document. The notice is also available on www.swedbank.com/EGM.

Further information:

​​​​​​​Annie Ho, Head of Investor Relations, phone: + 46 70 343 78 15

Mattias Elander Forsgren, Press manager Group Press Office, phone: +46 73 843 32 66

Swedbank encourages a sound and sustainable financial situation for the many households and businesses. As a leading bank in our home markets of Sweden, Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial services and products. Swedbank has over 7 million retail customers and around 600 000 corporate customers and organisations with 154 branches in Sweden and 80 branches in the Baltic countries. The group is also present in other Nordic countries, the US and China. Read more at www.swedbank.com

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