Shareholders’ Nomination Board of Aktia Bank plc appointed

Aktia Bank plc

Stock Exchange Release

26.9.2018 at 4 pm                                                                                                             

Shareholders’ Nomination Board of Aktia Bank plc appointed

In accordance with the Articles of Association of Aktia Bank plc, a Nomination Board shall be appointed annually with the duty to prepare a proposal for members of the Board of Directors as well as for the remuneration of them to the Annual General Meeting. The Nomination Board comprises representatives of the five largest shareholders according to number of shares held. Further, the chairman of the Board of Directors participates in the work of the Nomination Board.

The composition of the Nomination Board up until 30 August 2019 is:

• Attorney Nina Wilkman, appointed by Stiftelsen Tre Smeder
• Managing Director Carl Pettersson, appointed by the  Pension Insurance Company Veritas
• Managing Director Dag Wallgren, appointed by The Society of Swedish Literature in Finland
• Bachelor of Laws, M.Sc. (Econ.). Johan Hammarén, appointed by Oy Hammarén & Co Ab
• Honorary Counsellor Peter Boström, appointed by the Åbo Akademi University Endowment
• Chairman of the Board of Aktia Bank Plc Lasse Svens.

Nina Wilkman was elected chairman of the Nomination Board.

Prior to the Annual General Meeting 2019 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of January 2019.

The Nomination Board complies with a Charter set by the General Meeting and published at

Aktia Bank plc

For more information, please contact:

Nina Wilkman, tel. 2

Mia Bengts, General Counsel, tel. 8

Distribution:

Nasdaq Helsinki Oy

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