Skandinaviska - Board Meeting Notification

RNS Number:8219G
Skandinaviska Enskilda Banken
7 March 2000


International complement proposed for the board of SEB

At the Annual General Meeting of SEB, Skandinaviska Enskilda Banken, on 
11 April 2000 the following proposal will be submitted to the new board
of directors.

As new members of board are proposed:
Penny Hughes, Great Britain, currently member of the boards of Vodafone
Airtouch plc, Trinity Mirror plc and Body Shop International plc and 
former President of the Coca Cola Company in Great Britain.
and
Dr Hans-Joachim Korber, Germany, President of Metro AG, Europe's largest
trade and service group.

It is also proposed that the following members of the board be re-elected:
Jacob Wallenberg, Claes Dahlback, Urban Jansson, Tuve Johannesson, 
Carl Wilhelm Ros, Lars H Thunell and Gosta Wiking.

As substitute, Monica Caneman, Deputy CEO of SEB is proposed.

Marcus Wallenberg and Carl Johan Aberg have been declined re-election.


For further information, please contact:
Boo Ehlin, Head of External Communications at SEB,
Telephone: [phone] or [phone]


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