Welcome to Swedbank’s Annual General Meeting 2016

The shareholders in Swedbank AB are hereby given notice to the Annual General Meeting at Dansens Hus, Barnhusgatan 14, 111 24 Stockholm, on Tuesday 5 April, 2016 at 11:00 am (CET).

Shareholders are welcome from 09:30 am (CET). Before the Meeting it will be possible for shareholders to ask questions to the management of Swedbank. Light refreshments will also be served before the Meeting.

As a service to non-Swedish speaking shareholders, the Meeting will be simultaneously interpreted into English.

Notification etc
Shareholders who wish to attend the Meeting must be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”, the Swedish Central Securities Depository) on 30 March, 2016 (the “Record Date”), and must give notice of their attendance to Swedbank’s head office no later than 30 March, 2016 preferably before 3 pm (CET).

Notification may be submitted

• by letter to Swedbank, c/o Euroclear, Box 7839, SE-103 98 Stockholm, Sweden, or

• by telephone +46 8 402 90 60, or

• at www.swedbank.se/ir under the heading “Årsstämma” (AGM).

The notification shall state the name and should in addition thereto state the personal/company registration number (for Swedish permanent residents or companies), address, telephone number and the number of any advisors (not more than two).

Entrance cards, which shall be presented at the entrance to the meeting venue, will be sent from 31 March, 2016.

Read the full summon in the pdf-document attached. The summon is also published on www.swedbank.com/ir where notification can be submitted.

Swedbank AB (publ) is required to disclose this information pursuant to the Swedish Securities Markets Act (2007:528), the Swedish Financial Instruments Trading Act (1991:980) and/or the regulatory framework of Nasdaq Stockholm). This information was sent to be published on February 25 2016 at 16:15 CET.

Swedbank promotes a sound and sustainable financial situation for the many people, households and companies. Our vision is to contribute to development “Beyond Financial Growth”. As a leading bank in the 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 275 branches in Sweden and 144branches in the Baltic countries. The group is also present in other Nordic countries, the US and China.
As of 31 December 2015 the group had total assets of SEK 2 149 billion. Read more at www.swedbank.com

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