Composition of the Board of Directors of Aktia Bank plc and remuneration in 2017

Aktia Bank plc
Changes Board/Management/Auditors
9.12.2016 at 9 am

The Board of Supervisors of Aktia Bank plc has on 08/12/2016 elected the Board of Directors and confirmed the remuneration of the members of the Board of Directors in the calendar year 2017.

The Board of Supervisors decided that the number of members of the Board of Directors shall be decreased, and confirmed the number of members as eight.

The Board of Supervisors re-elected the present members of the Board of Directors: Christina Dahlblom, Stefan Damlin, Sten Eklundh, Kjell Hedman, Catharina von Stackelberg-Hammarén, Lasse Svens, Arja Talma and Dag Wallgren. Further, the present Chair Dag Wallgren was appointed as Chair and Lasse Svens as new Vice Chair of the Board of Directors.

The term of the members of the board is the calendar year 2017.

The Board of Supervisors also decided that the remuneration paid to the members of the Board of Directors shall be unchanged and paid as as follows:

Chair              EUR 61,200 p.a.
Vice Chair       EUR 34,650 p.a.
Member          EUR 27,140 p.a.

Of the annual remuneration 40% shall continue to be paid in the form of Aktia A shares. The remuneration for attended meetings also remained unchanged, i.e. EUR 500 per attended meeting and EUR 1,000 per committee meeting to committee chairmen.

For more information about the Board of Directors of Aktia Bank plc and remuneration, see www.aktia.com /Corporate 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, Legal Counsel, tel. +358 10 247 6348

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