Aktia Bank Abp

Governance Information • Jun 17, 2025

Change in the composition of the Remuneration and Corporate Governance Committee of Aktia Bank Plc's Board of Directors

Change in the composition of the Remuneration and Corporate Governance Committee of Aktia Bank Plc's Board of Directors

Aktia Bank Plc
Stock Exchange Release
17 June 2025 at 5.15 p.m.

Change in the composition of the Remuneration and Corporate Governance Committee
of Aktia Bank Plc's Board of Directors

The Board of Directors of Aktia Bank Plc has decided on a change concerning the
composition of the Remuneration and Corporate Governance Committee of the Board.
On 12 June 2025, Aktia announced that Carl Haglund has left Aktia's Board of
Directors following his appointment as the future CEO of Aktia. Consequently,
Aktia's Board of Directors decided to change the composition of the Remuneration
and Corporate Governance Committee, which has been chaired by Haglund. Harri
Lauslahti was appointed as a new member of the Committee. Matts Rosenberg and
Joakim Frimodig, who was appointed chairman of the Committee, will continue in
the Committee.

Aktia Bank Plc

Further information:
Mia Smeds, Communications Director, Tel. +358 44 546 0379, Email mia.smeds (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 31 March 2025 amounted to EUR 15.7 billion, and the balance sheet total
was EUR 12.0 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd (AKTIA).
aktia.com.