NOTICE OF ANNUAL GENERAL MEETING
Aktia Bank Plc Notice of Annual General Meeting27.02.2017 at 2 pm Notice is hereby given to Aktia Bank Plc shareholders of the Annual General Meeting, to be held on Wednesday, 5 April 2017 at 4.00 pm at the Old Student House, address Mannerheimintie 3, Helsinki. Persons who have registered their intention to attend will be welcomed from 3.00 pm onwards and voting sheets will be distributed. A. Matters on the agenda of the Annual General MeetingAt the Annual General Meeting, the following matters will be considered: 1. Opening of the meeting2. Calling the