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Welcome to SEB’s Annual General Meeting on 22 March 2022

Skandinaviska Enskilda Banken AB (”SEB”) will hold its Annual General Meeting (AGM) on Tuesday 22 March 2022, at 13:00 CET at Stockholm Concert Hall, Hötorget, Stockholm.

Given the continued spread of Covid-19, the Board of Directors has decided that shareholders shall be able to exercise their voting rights at the AGM also by postal voting in accordance with the regulations in SEB's Articles of Association. It will also be possible to follow the meeting online, via sebgroup.com, but without the opportunity to vote or ask questions. In addition to the opportunity to ask questions at the AGM, shareholders will also be able to ask questions in writing. These must be received by SEB no later than 12 March 2022, and will be answered on sebgroup.com. Due to the continued spread of Covid-19, only light refreshments will be served at Konserthuset and there will be no mingle with SEB's management before the AGM or any gifts to shareholders.

The agenda for the AGM includes the Board of Directors' proposal for an ordinary dividend of SEK 6.00 per A and C share for 2021, as well as the election of the Board of Directors. The Nomination Committee proposes re-election of Marcus Wallenberg, Signhild Arnegård Hansen, Anne-Catherine Berner, Winnie Fok, Sven Nyman, Lars Ottersgård, Jesper Ovesen, Helena Saxon and Johan Torgeby, as well as new election of Jacob Aarup-Andersen.

The notice of the AGM and the Nomination Committee's and the Board of Directors' complete proposed resolutions are available on sebgroup.com and at the Bank's Head Office at Kungsträdgårdsgatan 8 in Stockholm. The notice will be published in Post- och Inrikes Tidningar on 22 February 2022. An announcement of the notice will be published in the Swedish newspapers Dagens Nyheter, Svenska Dagbladet and Dagens Industri on 22 February 2022.

For further information, contact:
Pawel Wyszynski, Head of Investor Relations
+46 70 462 2111

Press contact:
Frank Hojem, Head of Corporate Communication
+46 70 763 9947

SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. We take a long-term perspective and support our customers in good times and bad. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway, Germany and the United Kingdom, the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients. The international nature of SEB's business is reflected in our presence in more than 20 countries worldwide, with around 15,500 employees. At 31 December 2021, the Group's total assets amounted to SEK 3,304bn while its assets under management totalled SEK 2,682bn. Read more about SEB at https://www.sebgroup.com