Convening Notice (including agenda)

Speeches by Chairman and President/CEO

Webcast

Opening Speech by Chair of the Board

President and CEO's Speech

Minutes

Minutes

Nomination Committee for the AGM 2017

Notification from the Board of Directors at Swedbank 22 February 2017

Press release Nomination committee 20 February 2017

Press release Nomination committee 7 September 2016

Material ahead of the AGM

Proposed agenda

The Nomination Committee's proposals on items 2 and 11-15 in the agenda

The Board's proposed resolution on item 16 guidelines for remuneration to top executives

The Board's proposed resolution on item 17 acquisition of own shares

The Board's proposed resolution on item 18 authorization on acquision of own shares

The Board's proposed resolution on item 19 authorization issuance of convertibles

The Board's proposed resolution on item 20 common performance and share based remuneration program “Eken”

Item 21 Shareholder proposal

Item 22 a-i Shareholder proposal

The Board's evaluation of the application of Guidelines for Remuneration to Top Executives

The Board's statement regarding items 17-18 in accordance to the Swedish Companies Act

Information on proposed Board members

Auditor's Report

Other information

Letter from Gernandt & Danielsson Lawfirm on discharge from liability

Brochure from the Swedish Corporate Governance Board on discharge from liability in Swedish listed companies