SEB's Annual General Meeting 2015

At the Annual General Meeting (AGM) in Skandinaviska Enskilda Banken AB (publ) this Wednesday the Board members Johan H. Andresen, Signhild Arnegård Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg were re-elected. The AGM re-elected Marcus Wallenberg as Chairman of the Board.

The AGM approved a dividend of SEK 4.75 per share (4.00) and Friday 27 March, 2015, as record date for the dividend.

The Director's fee was set at SEK 11,990,000 in accordance with the Nomination Committee's proposal. The fee will be distributed as follows: SEK 2,750,000 to the Chairman of the Board and SEK 6,200,000 to be distributed among other Directors elected by the AGM who are not employed by the Bank, with SEK 825,000 each to the Deputy Chairmen and SEK 650,000 each to other Board members, and a total fee of SEK 3,040,000 for committee work.

The committee work fee is split accordingly: Risk and Capital Committee, SEK 510,000 to the Chairman and SEK 325,000 to other member, Audit and Compliance Committee, SEK 387,500 to the Chairman and SEK 195,000 to other member and Remuneration and Human Resources Committee, SEK 387,500 to the Chairman and SEK 195,000 to other member.

The AGM approved the Board of Director's proposal concerning guidelines for salary and other remuneration to the Group Executive Committee. The guidelines comply with the Swedish Financial Supervisory Authority regulations as well as the Swedish Corporate Governance Code and are in line with international regulations.

The AGM approved the Board of Director's proposal concerning one long-term equity programme, Share Deferral Programme 2015 and one profit sharing programme, SEB All Employee Programme 2015 .

The AGM approved the Board of Director's proposal concerning the acquisition and sale of the Bank's own shares, for the securities business, for long-term equity programmes and for capital purposes.

The AGM approved the Nomination Committee's proposal to re-elect PricewaterhouseCoopers AB as auditor. Main responsible within PwC will be authorised public accountant Peter Nyllinge.

The decisions can be read in full at www.sebgroup.com.

At the statutory Board meeting following the AGM, Urban Jansson and Jesper Ovesen were appointed Deputy Chairmen of the Board.