Annual General Meeting of Nordea on 24 April 2003

Annual General Meeting of Nordea on 24 April 2003 The Board of Directors of Nordea AB (publ) has today summoned its shareholders to the Annual General Meeting to be held on Thursday 24 April 2003 at 14.00 Swedish time in Aula Magna, Stockholm University, with the possibility for shareholders to participate in the meeting via telecommunication at 14.00 Danish time at Bella Center in Copenhagen and at 15.00 Finnish time at Finlandia Hall in Helsinki. The notice convening the Annual General Meeting is published in Dagens Nyheter, Post- och Inrikes Tidningar, Svenska Dagbladet, Berlingske Tidende, Jyllands-Posten, Statstidende, Helsingin Sanomat and Hufvudstadsbladet, and is available on Nordea's website, www.nordea.com. For further information: Erik Evrén, Head of Group Media Relations, +46 8 614 8611 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/03/20/20030320BIT00030/wkr0001.doc http://www.waymaker.net/bitonline/2003/03/20/20030320BIT00030/wkr0002.pdf

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Nordea’s vision is to be a Great European bank, acknowledged for its people, creating superior value for customers and shareholders. We are making it possible for our customers to reach their goals by providing a wide range of products, services and solutions within banking, asset management and insurance. Nordea has around 11 million customers, approximately 650 branch office locations and is among the ten largest universal banks in Europe in terms of total market capitalisation. The Nordea share is listed on the Nasdaq Stockholm, Nasdaq Helsinki and Nasdaq Copenhagen exchanges. More info: www.nordea.com

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