Aktia Bank Plc
Stock Exchange Release
13 August 2025 at 5.45 p.m.
Shareholders' Nomination Board of Aktia Bank Plc appointed
In accordance with the Articles of Association of Aktia Bank Plc, a Nomination
Board shall be appointed annually with the duty to prepare a proposal for
members of the Board of Directors as well as for the remuneration of them to the
Annual General Meeting. The Nomination Board comprises appointees of the five
largest shareholders according to number of shares held. Should a shareholder
not wish to use his/her appointment right, the right transfers to the next
largest shareholder who would otherwise not have an appointment right.
The composition of the Nomination Board as from 13 August 2025 is:
· Gisela Knuts, appointed by the companies controlled by Erkki Etola and the
Pension Insurance Company Veritas
· Georg Ehrnrooth, appointed by RG Partners Oy
· Lasse Svens, appointed by the Åbo Akademi University Foundation
· Johan Hammarén, appointed by Oy Hammarén & Co Ab.
Mandatum Life Insurance Company Ltd and Nordea Life Assurance Company Ltd did
not wish to use their appointment right.
Gisela Knuts was elected chair of the Nomination Board. Further, the chair of
the Board of Aktia Bank Plc, Matts Rosenberg participates in the work of the
Nomination Board as an expert.
Prior to the Annual General Meeting 2026 the Nomination Board shall present its
proposals for members of the Board of Directors and for remuneration before the
end of January 2026.
The Nomination Board complies with a Charter set by the General Meeting and
published at www.aktia.com under section Investor relations.
Aktia Bank Plc
Further information:
Chair of the Nomination Board Gisela Knuts, Tel. +358 40 769 8265
General Counsel Ari Syrjäläinen, Tel. + 358 50 362 9587
Distribution:
Nasdaq Helsinki Ltd
Mass media
www.aktia.com
Aktia is a Finnish asset manager, bank and life insurer that has been creating
wealth and wellbeing from one generation to the next for 200 years. We serve our
customers in digital channels everywhere and face-to-face in our offices in the
Helsinki, Turku, Tampere, Vaasa and Oulu regions. Our award-winning asset
management business sells investment funds internationally. We employ
approximately 850 people around Finland. Aktia's gross assets under management
(AuM) on 30 June 2025 amounted to EUR 15.9 billion, and the balance sheet total
was EUR 12.2 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd (AKTIA).
aktia.com.