Highlights from the recent Swift Board meeting.

The Swift Board meeting took place on 29 March 2023. This was the first meeting after appointment of Chair and Deputy Chair and co-optation of Board members. Following the retirement of the previous Chair of the Board in December 2022, the Board elected Mr. Graeme Munro, Managing Director Chief Controls Manager J.P. Morgan, Corporate & Investment Bank New York, USA as Chair of the Swift Board and Ms. Samantha Emery, Payments Industry & Development Director, Lloyds Banking Group, United Kingdom as Deputy Chair of the Swift Board. Please see the announcement on swift.com.

The Board acknowledged the Statutory and Consolidated Financial Statements 31 Dec 2022, for approval by the AGM. The Board also approved the agenda and the organisation of the Annual Meeting of Shareholders on 8 June 2023. The formal invitation to all shareholders will be sent by 8 May 2023. In compliance with the Swift by-laws, the supporting documents (such as the 2022 financial statements) will be made available on Swift.com at the latest 15 days before the meeting.

The Board members also discussed topical issues that were included into the agenda.

For more detailed information please refer to the link for SWIFT shareholders.