Nomination Committee for SEB appointed

In accordance with the decision at Skandinaviska Enskilda Banken's
Annual General Meeting on 8 April 2008 the Nomination Committee for
the Annual General Meeting 2009 shall consist of one representative
for each of the four shareholders, or group of shareholders,
controlling the largest number of votes in the Bank who wish to
appoint a representative. The names of the representatives shall be
published no later than six months prior to the Annual General
Meeting.

The four owners controlling the largest number of votes, who wish to
appoint a representative, were as per 29 August 2008 Investor,
Trygg-Stiftelsen, Alecta and AFA Försäkring. These owners have
appointed the following representatives who, together with the
Chairman of the Board, will form the Nomination Committee. The
Nomination Committee will prepare a proposal for members of the Board
etc. to be presented at the Annual General Meeting 2009 for decision.

The representatives are:
Petra Hedengran, Investor
Hans Mertzig, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
Maj-Charlotte Wallin, AFA Försäkring
Marcus Wallenberg, Chairman of the Board, SEB

The Nomination Committee members together represent approximately
38,9 percent of the voting rights for all shares in the Bank.

The Annual General Meeting will be held on Wednesday 25 March 2009.

The questions that the Nomination Committee will deal with are
described on www.sebgroup.com under the heading 'Corporate
Governance'.

Shareholders who would like to submit proposals to the Nomination
Committee can do so via e-mail: [e-mail] or by
ordinary mail to the address: Skandinaviska Enskilda Banken AB,
Nomination Committee, c/o Group Legal KA2, 106 40 Stockholm on 12
January 2009 at the latest.



SEB is a North European financial group serving some 400,000
corporate customers and institutions and five million private
individuals. SEB offers universal banking services in Sweden, Germany
and the Baltic countries - Estonia, Latvia and Lithuania. It also has
local presence in the other Nordic countries, Poland, Ukraine and
Russia and a global presence through its international network in
another ten countries. On 30 June 2008, the Group's total assets
amounted to SEK 2,304bn (EUR 244 bn) while its assets under
management totalled SEK 1,295bn (EUR 137 bn). The Group has about
22,000 employees. Read more about SEB at www.sebgroup.com.
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For further information, please contact:
Ulf Grunnesjö, Head of Investor Relations, tel. [phone],
[phone]