Skandinaviska Enskilda Banken AB's Annual General Meeting will be held on Tuesday, 4 April, 2023. The members of SEB's Nomination Committee are: Petra Hedengran, Investor, Chairman, Magnus Billing, Alecta, Johan Sidenmark, AMF, Lars Heikensten, Trygg-Stiftelsen, Marcus Wallenberg, Chairman of the Board, SEB. The shareholders having appointed members of the Nomination Committee together represent approximately 35.4% of the voting rights for all shares in the bank.

The Board of SEB has appointed Lars Ottersgård additional member of the Committee. The Nomination Committee is assigned to prepare a proposal for Directors etc. to be presented to the Annual General Meeting 2023 for decision.