Nomination Committee for SEB appointed

According to the decision at Skandinaviska Enskilda Banken's Annual
General Meeting on 6 March 2009 the Nomination Committee for the
Annual General Meeting 2010 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 wishes to appoint a
representative. The names of the representatives shall be published
no later than six months prior to the Annual General Meeting 2010.


The four owners controlling the largest number of votes, wishing to
appoint a representative, were as per 31 August 2009 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 2010 for decision.

Nomination Committee:
Petra Hedengran, Chairman, Investor
William af Sandeberg, 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 per cent of the voting rights for all shares in the Bank.

One Director of the SEB Board shall be additional member of the
Nomination Committee. The Board has appointed Urban Jansson
additional member of the Committee.

SEB's Annual General Meeting will be held on Tuesday, 23 March 2010.

The matters to be dealt with by the Nomination Committee are
described on www.sebgroup.com under the heading 'Annual General
Meeting'.

Shareholders who would like to submit proposals to the Nomination
Committee can do so via e-mail: [e-mail] or by
ordinary mail under the address: Skandinaviska Enskilda Banken AB,
Nomination Committee, Group Legal KA2, 106 40 Stockholm on 11 January
2010 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
major financial centers. On 30 June 2009, the Group's total assets
amounted to SEK 2,374bn (~EUR 220bn) while its assets under
management totalled SEK 1,267bn (~EUR 120bn).The Group has about
20,500 employees. Read more about SEB at www.sebgroup.com.

_____________________________________________
For further information, please contact:
Ulf Grunnesjö, Head of Investor Relations, [phone]


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