Annual General Meeting

The bank normally holds its Annual General Meeting of the shareholders in the company before the end of April. The 2008 AGM will be held on April 25th in Stockholm.

Information on the registration procedure will be published 4-6 weeks before the Meeting in conjunction with the publication of the Notice convening the Meeting. The Notice will be published in daily newspapers in Sweden and on this homepage. Registration can occur and applications to attend submitted, once the Notice has been published, either via this website, or by phone, fax or letter, in the manner specified in the Notice.

Shareholders wishing to have an issue discussed at the Meeting must submit a written request to that effect to the Board of Directors. Any such requests must reach the Board no later than seven weeks before the Meeting.

All shares in the bank grant the same entitlement to vote, with each share granting one vote at the General Meeting of the Bank’s shareholders. Swedbank AB is not entitled to vote for the shares it holds at the General Meeting.