Aktia Bank plc: Decisions of Aktia Bank plc's Annual General Meeting 2014

Aktia Bank plc
Stock Exchange Release
7 April 2014 at 6.30 p.m.

Decisions of Aktia Bank plc's Annual General Meeting 2014

The Annual General Meeting of Aktia Bank plc has today adopted the financial statements of the parent company and the consolidated financial statements and discharged the members of the Board of Supervisors, the members of the Board of Directors, the Managing Director and his deputy from liability.

In accordance with the proposal of the Board of Directors, the Annual General Meeting decided to distribute a dividend of EUR 0.42 per share totalling EUR 28.0 million for the financial period 1 January - 31 December 2013. The record date for the dividend will be 10 April 2014 and the dividend will be paid out on 23 April 2013.

The Annual General Meeting established the number of members on the Board of Supervisors as thirty-two.

The members of the Board of Supervisors Håkan Mattlin, Christina Gestrin, Patrik Lerche, Håkan Fagerström, Jorma J. Pitkämäki, Peter Simberg, Bengt Sohlberg and Mikael Westerback, who were all due to step down, were re-elected as members of the Board of Supervisors and Peter Karlgren (agrologist) and  Solveig Söderback (M. Soc.Sc), were elected as new members of the Board of Supervisors. All for a term of three years.

As annual remuneration for the members of the Board of Supervisors, EUR 22,600 for the chair, EUR 10,000 for deputy chairs and EUR 4,400 for members were established. EUR 500 was established as remuneration per attended meeting.

The Annual General Meeting established the number of auditors as one. KPMG Oy Ab was elected as auditor.

The Annual General Meeting approved the proposals by the Board of Directors concerning the authorisation to issue shares, the authorisation to acquire own shares to be used in the company's share based incentive scheme and/or as remuneration to members of executive bodies in the company as well as the authorisation to divest own shares.

All proposals mentioned above are included in the Summons to the AGM published on the website www.aktia.com under About Aktia > Corporate Governance > Annual General Meeting > Annual General Meeting 2014.

AKTIA BANK PLC

For more information, please contact:

Jussi Laitinen, CEO, tel. +358 10 247 6210
Mia Bengts, Legal Counsel, tel. +358 10 247 6348

From:
Anna Gabrán, Head of IR, tel. +358 10 247 6501, +358 40 708 1807

Distribution:
Nasdaq OMX Helsinki Ltd
mass media
www.aktia.com