Decisions of Aktia plc's Annual General Meeting 2009

The Annual General Meeting of Aktia plc held on 30 March 2009 adopted the
financial statements of the parent company and the consolidated financial
statements, and discharged the Board of Supervisors, the Board of Directors,
the Managing Director and his deputy from liability. 

In accordance with the proposal of the Board of Directors, the Annual General
Meeting decided to distribute a dividend of EUR 0.15 per share totalling EUR
10,046,290.20 for the financial period 1 January - 31 December 2008. The record
date for the dividends is 2 April 2009 and the dividends will be paid out on 9
April 2009. 

The Annual General Meeting established the number of members on the Board of
Supervisors as thirty-five. 

The following members of the Board of Supervisors, whose term expired at the
Annual General Meeting, were re-elected for a three-year period: 
Harriet Ahlnäs Principal, M.Sc. (Eng), Porvoo
Roger Broo Administrative Director, M.Sc. (Pol), Chamber Counsellor, Turku
Christoffer Grönholm, Chief Secretary, D.Sc. (Pol), Helsinki
Kari Kyttälä, LL.M., Nummi-Pusula
Per Lindgård, Teacher, Bromarv 
Henrik Rehnberg, Farmer, Engineer, Siuntio
Henrik Sundbäck, Consultant, M.Sc. (Agr. & Forestry) , Porvoo 
Sture Söderholm, Lic. Odont., Hanko
Henry Wiklund, Chamber Counsellor, M.Sc. (Econ.), Helsinki

As new members of the Board of Supervisors were elected:
Anna Bertills, Political Adviser, M.Sc. (Pol.), Vöyri/Helsinki
Gun Kapténs, Municipal Manager, M.Sc. (Pol.), Luoto
Bo Linde, Ombudsman, M.Sc. (Econ.), Vaasa 
all three for a three-year period expiring at the Annual General Meeting 2012.

Bengt Sohlberg, Entrepreneur, Agrologist, Siuntio
for a two-year period expiring at the Annual General Meeting 2011.

Jan-Erik Stenman, Managing Director, Turku
for a one-year period expiring at the Annual General Meeting 2010.

The Annual General Meeting established the number of auditors as one. 

PricewaterhouseCoopers Oy was re-appointed auditor for the financial year
starting on 1 January 2009, with Jan Holmberg, APA, as the auditor in charge 

The Annual General Meeting approved the proposal by the Board of Directors
concerning authorisation to issue shares.  The proposal has been published on
www.aktia.com under Financial information, Annual General Meeting, Summons and
advance information. 


AKTIA PLC

For more information, please contact: 
Jussi Laitinen, Managing Director, tel. +358 10 247 6210
Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297

From:
Malin Pettersson, Head of Communications, tel. +358 10 247 6369


Distribution:
NASDAQ OMX Helsinki Ltd
www.aktia.com