Aktia plc: Organising of Aktia plc's Board of Supervisors

ORGANISING OF AKTIA PLC'S BOARD OF SUPERVISORS

At its first meeting after the annual general meeting of 2012, Aktia plc's Board of Supervisors on 10 May 2012 elected Honorary Counsellor Håkan Mattlin as new Chair of the Board of Supervisors. Christina Gestrin, Patrik Lerche, Jan-Erik Stenman, Henrik Sundbäck, Lorenz Uthardt and Bo-Gustav Wilson were elected as Deputy Chairs.

Anna Bertills, Sven-Erik Granholm, Gun Kapténs, Erik Karls, Håkan Mattlin, Bengt Sohlberg, Lars Wallin and Mikael Westerback were elected as members of the Board of Supervisors' Controlling Committee.

The Board of Supervisors' Chair and the Deputy Chairs are Presiding Officers tasked with drawing up matters to be dealt with by the Board of Supervisors, studying reports on decisions taken by the Board of Directors concerning overall strategy and studying reports concerning loans and guarantee commitments that have been extended to members of the Board of Directors. The Controlling Committee of the Board of Supervisors is tasked with closer monitoring of the activities of the Board of Directors and executive management and with reporting its observations to the Board of Supervisors. The observations of the external and internal auditors are also reported to the Controlling Committee.

AKTIA PLC

For more information, please contact:
Mia Bengts, General Counsel, tel. +358 10 247 6348

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

Distribution:
Nasdaq OMX Helsinki Ltd
Mass media
www.aktia.fi