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AKTIA SAVINGS BANK PLC: ROBERT CHARPENTIER RESIGNS FROM AKTIA'S BOARD OF DIRECTORS

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AKTIA SAVINGS BANK PLC         STOCK EXCHANGE RELEASE         17 AUGUST 2005



Robert Charpentier resigns from Aktia's Board of Directors


M.Sc. (Econ.) Robert Charpentier resigned at his own request from Aktia Savings
Bank plc's board of directors on 16 August 2005 after a transfer to new duties.



AKTIA SAVINGS BANK PLC


From:

Henrik Wikström
Head of Communications
henrik.wikstrom@aktia.fi

Distribution:
Helsinki Stock Exchange
The media