Aktia Bank Plc
Stock Exchange Release
12 November 2025 at 8.30 a.m.
Changes in the Composition of Aktia Bank Plc's Shareholders' Nomination
Committee
The composition of Aktia Bank Plc's Shareholders' Nomination Board has changed.
In accordance with the Committee's rules of procedure, Johan Hammarén, appointed
by Oy Hammarén & Co Ab, has resigned from the Committee, as Oy Hammarén & Co Ab
has transferred more than half of the shares that entitled it to appoint a
member as of 1 June and, as a result of the transfer, is no longer among the
company's five largest shareholders. In accordance with its rules, the
Nomination Committee has decided to offer the right to appoint a new member to
two of Aktia's largest shareholders who had not yet appointed a member. The
following have been appointed as new members of the Nomination Committee:
· Hanna Kaskela, appointed by Varma Mutual Pension Insurance Company
· Marcus Rantala, appointed by Stiftelsen Tre Smeder foundation.
As other members of the nomination committee continue:
· Gisela Knuts, appointed by the companies controlled by Erkki Etola and the
Pension Insurance Company Veritas
· Lasse Svens, appointed by the Åbo Akademi University Foundation
Gisela Knuts serves as Chair of the Nomination Committee. Further, the Chair of
the Board of Aktia Bank Plc Juha Hammarén participates in the work of the
Nomination Committee 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.
Aktia Bank Plc
Further information:
Chair of the Nomination Committee Gisela Knuts, tel. +358 40 769 8265
General Counsel Ari Syrjäläinen, tel. + 358 10 247 6350, Email ir (at) aktia.fi
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 September 2025 amounted to EUR 16.3 billion, and the balance sheet
total was EUR 12.3 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd
(AKTIA). aktia.com.