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Aktia Bank Abp

Remuneration Information Jan 10, 2020

3250_rns_2020-01-10_0486c645-b4f0-4a72-8b7c-3ca135516103.html

Remuneration Information

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Aktia Bank Plc

Stock Exchange Release

10 January 2020 at 3.00 p.m.

Divestment of shares held by Aktia Bank Plc for payment of share-based remuneration

Aktia Bank Plc has today, supported by a decision taken by the company's Board of Directors, divested 19,456 own shares held by the company for payment of deferred instalments for the earning periods 2015–2016, 2016–2017 and 2017–2018 under the share-based incentive scheme as well as the share ownership programme to 28 persons.

Following this divestment, the company holds 9,865 own shares.

The Annual General Meeting of Aktia Bank Plc on 11 April 2019 authorised the Board of Directors to decide on divestment of own shares e.g. for implementation of the company's incentive schemes.

AKTIA BANK PLC

For more information, please contact:

Mia Bengts, General Counsel, tel. +358 10 247 6348

Distribution:

Nasdaq Helsinki Ltd

Mass media

www.aktia.com

Aktia provides an extensive range of banking and asset management services as well as life insurance. Aktia provides services to its customers at branch offices, online, through mobile interfaces and telephone services. Aktia's share is listed on Nasdaq Helsinki Ltd. For more information about Aktia see www.aktia.com.

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