Aktia Bank plc: Proposal for composition of the Board of Directors of Aktia Bank plc in 2014

Aktia Bank plc
Stock exchange release
20 November 2013 at 11.30 a.m.

Proposal for composition of the Board of Directors of Aktia Bank plc in 2014

The presiding officers of Aktia Bank plc's Board of Supervisors prepare appointments of the company's Board of Directors.

The presiding officers propose for decision by the Board of Supervisors on 11 December 2013 that the current number of seven members of the Board of Directors be unchanged.

The presiding officers propose that the present members of the Board be re-elected for the calendar year 2014, i.e. Sten Eklundh, Hans Frantz, Kjell Hedman, Catharina von Stackelberg-Hammarén, Arja Talma, Dag Wallgren and Nina Wilkman. Further, the present Chairman Dag Wallgren is proposed to be appointed as Chairman and the present Vice Chairman Nina Wilkman as Vice Chairman of the Board of Directors.

For further information about the present board members, please see www.aktia.fi/en/about-aktia/management-and-governance.

AKTIA BANK PLC

For more information, please contact:
Håkan Mattlin, Chairman of the Board of Supervisors, tel.  +358 500 459 059

From:
Mia Bengts, Corporate Counsel, tel. +358 10 247 6348

Distribution:
Nasdaq OMX Helsinki
mass media
www.aktia.fi