Aktia Bank Abp

Board/Management Information • Sep 3, 2025

Change in the Composition of Aktia Bank Plc's Shareholders' Nomination Committee

Change in the Composition of Aktia Bank Plc's Shareholders' Nomination Committee

Aktia Bank Plc
Stock Exchange Release
3 September 2025 at 2.15 p.m.

Change in the Composition of Aktia Bank Plc's Shareholders' Nomination Committee

Aktia Bank Plc's Shareholders' Nomination Committee convened on 13 August 2025.
In accordance with the Committee's rules of procedure, Georg Ehrnrooth,
appointed by RG Partners Oy, has resigned from the Committee, as RG Partners Oy
has transferred more than half of the shares that entitled it to nominate a
member as of 1 June and, as a result of the transfer, is no longer among the
company's five largest shareholders. The Nomination Committee will continue with
three members, and its composition is:

· 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
· Johan Hammarén, appointed by Oy Hammarén & Co Ab.

Gisela Knuts serves as Chair of the Nomination Committee.

Aktia Bank Plc

Further information:
Chair of the Nomination Board Gisela Knuts, tel. +358 40 769 8265

General Counsel Ari Syrjäläinen, tel. + 358 10 247 6350

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.