Aktia Bank Plc
Stock Exchange Release
6 November 2019 at 1.00 p.m.                                                                                

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 2020 is:

• Marcus Rantala, appointed by Stiftelsen Tre Smeder
• Carl Pettersson, appointed by the Pension Insurance Company Veritas
• Dag Wallgren, appointed by The Society of Swedish Literature in Finland
• Stefan Björkman, appointed by Oy Hammarén & Co Ab
• Gisela Knuts, appointed by the Åbo Akademi University Endowment
• Chairman of the Board of Aktia Bank Plc Lasse Svens.

Marcus Rantala was elected chairman of the Nomination Board.

Prior to the Annual General Meeting 2020 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of January 2020.

The Nomination Board complies with a Charter set by the General Meeting and published at www.aktia.com.

Aktia Bank Plc

For more information, please contact:

Marcus Rantala, tel. +358 50 354 7159
Mia Bengts, General Counsel, tel. +358 10 247 6348

Distribution:
Nasdaq Helsinki Ltd
Mass media
www.aktia.com