Proposals for Members of Aktia's Board of Supervisors and Auditor

Aktia plc 
Stock Exchange Release 
23.2.2010 at 14.00 

Proposals for Members of Aktia's Board of Supervisors and Auditor


Aktia plc's three largest shareholders, Helsinki Savings Bank Foundation, Life
Annuity Institution Hereditas and Veritas Pension Insurance Company, who
together represent 39.42 per cent of all votes in the company, have informed
that they will propose to the Annual General Meeting on 25 March 2010 that the
number of members of the Board of Supervisors be confirmed as thirty-four (34).
To be elected as members of the Board of Supervisors they propose members of
the Board of Supervisors Sten Eklundh, Agneta Eriksson, Peter Heinström, Erik
Karls, Clas Nyberg, Gunvor Sarelin-Sjöblom, Jan-Erik Stenman, Lars Wallin, Bo
Gustav Wilson, Maj-Britt Vääriskoski and Ann-Marie Åberg, who are all due to
step down. 

The three largest shareholders have also informed that they propose the number
of auditors be confirmed as one (1) and the company's current auditor, APA-firm
PricewaterhouseCoopers, be elected, with Jan Holmberg, APA, as
auditor-in-charge. 


Aktia plc


Jussi Laitinen, Managing Director, tel. +358 10 247 5000
Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297

From: 
Anders Wikström, Information Officer, tel. +358 10 247 6294 



Distribution:
NASDAQ OMX Helsinki Ltd
Central media
aktia.fi