Skandinaviska - Result of AGM

RNS Number:9505I
Skandinaviska Enskilda Banken
11 April 2000



Penny Hughes and Hans-Joachim Korber new Members of SEB's Board

At SEB's Annual General Meeting held today, 11 April 2000, the following Members
of the Board were re-elected:

Jacob Wallenberg, Claes Dahlback, Urban Jansson, Tuve Johannesson, Carl Wilhelm
Ros, Lars H Thunell and Gosta Wiking.

Both Carl Johan Aberg, who will be 70 years old this year, and Marcus Wallenberg
have declined re-election.

New Members of the Board are Penny Hughes from England and Dr. Hans-Joachim
Korber from Germany. Penny Hughes is on several British boards, including that
of British mobile telephone operator Vodafone Airtouch. Hans-Joachim Korber is
Managing Director of Metro, Germany's largest trade organisation.

Monica Caneman was re-elected Deputy Director. Mrs Caneman is Deputy Group Chief
Executive and Head of Nordic Banking.

Directors appointed by the employees are Ulf Jensen and Bengt Berg - with Inger
Smedberg and Erland Sanden as Deputies.

The Board appointed, PricewaterhouseCoopers auditors.

At the statutory meeting of the Board in connection with the Annual General
Meeting, Jacob Wallenberg was appointed Chairman, Claes Dahlback and Gosta
Wiking were appointed Deputy Chairmen.

The Board set the dividend at SEK 3.50 per share and the record date as 14 April
2000.

For further informationm, please contact:
Boo Ehlin, Head of External Information at SEB, Telephone +168 763 85 77     +16
70 763 85 77 
Lotta Treshow, Head of Investor Relations, Telephone +168 763 9559


END
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