Stock Exchange Release
Shareholders’ Nomination Board of
In accordance with the Articles of
The composition of the Nomination Board up until
Carl Pettersson , appointed by the Pension Insurance Company VeritasMatts Rosenberg , appointed byThe Society of Swedish Literature inFinland - Stefan Björkman, appointed by Oy Hammarén & Co Ab
- Gisela Knuts, appointed by the Åbo Akademi University Endowment
Marcus Rantala , appointed by Stiftelsen Tre Smeder- Chairman of the
Board of Aktia Bank Plc Lasse Svens .
Prior to the Annual General Meeting 2021 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of
The Nomination Board complies with a Charter set by the General Meeting and published at www.aktia.com.
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