Nominations for Board of Directors of Swedbank 2008 March 12, 2008 Swedbank's Nomination Committee has recommended Helle Kruse Nielsen as a new member of Swedbank's Board of Directors. The Nomination Committee proposes the re-election of Chair Carl Eric Stålberg and Board members Gail Buyske, Simon F.D Ellis, Ulrika Francke, Berith Hägglund-Marcus, Göran Johnsson and Anders Nyblom. Caroline Sundewall has declined re election. “We are pleased to nominate Helle Kruse Nielsen as a new member of the Board,” says Lorentz Andersson, Chair of the Nomination Committee. “We are convinced that her international competence in the consumer and retail sector e.g. from the Baltic and Russian markets will be a valuable asset for Swedbank.” Helle Kruse Nielsen from Denmark is since a few years employed full-time as a board member for Vin & Sprit AB, Oriflame AB and Aker BioMarine ASA, among others. She has previously worked for 15 years for the U.S. consumer product company Mars as Head of the European division “Food” and previously as President in its Scandinavian subsidiary. Helle Kruse Nielsen has a Bachelor of Science from the Copenhagen Business School (CBS). The Annual General Meeting 2008 of Swedbank AB will be held at Cirkus in Stockholm at 12.00 on April 25, 2008. The Nomination Committee is composed of the following members: Ulf Christoffersson Representative of the savings banks and the Swedish Savings Banks Association Annika Andersson Representative of the Fourth Swedish Pension Fund Lorentz Andersson Representative of Sparbanksstiftelsernas Förvaltningsaktiebolag and savings bank foundations Sarah McPhee Representative of AMF Pension and AMF Pension Fondförvaltning AB Carl Eric Stålberg Chair of the Board of Swedbank For further information: Lorentz Andersson, Chair of the Nomination Committee, mobile +46 70 556 36 21 Carl Eric Stålberg, Chair of the Board, +46 8 585 912 96 Swedbank's vision is to be the leading financial institution in the markets where we are present. Swedbank has 9 million retail customers and 600,000 corporate customers with more than 459 branches in Sweden, 300 branches in the Baltic countries and another 190 branches in Ukraine. The group is also present in Copenhagen, Helsinki, Kaliningrad, Luxembourg, Marbella, Moscow, New York, Oslo, Shanghai, St. Petersburg and Tokyo. As of December 2007 the group had total assets of SEK 1,600 billion and approximately 22,000 employees. For more information about Swedbank, please visit www.swedbank.com.
Nominations for Board of Directors of Swedbank 2008
| Source: Swedbank AB