Nordea Bank AB

Board/Management Information • Sep 5, 2025

Changes in Board Committees and employee representation on the Board of Directors of Nordea Bank Abp

Changes in Board Committees and employee representation on the Board of Directors of Nordea Bank Abp

Nordea Bank Abp
Stock exchange release - Changes board/management/auditors
5 September 2025 at 10.00 EET

Board member Risto Murto has been appointed to the Board Risk Committee and will
step down from the Board Operations and Sustainability Committee. Board member
Lars Rohde has been appointed to the Board Operations and Sustainability
Committee and will continue as a member of the Board Risk Committee.

Further, employee representative Gerhard Olsson steps down from the Board of
Directors as of today. Until a replacement for Gerhard Olsson has been
appointed, the employee representatives are: Joanna Koskinen and Jørgen Suo
Lønnquist as ordinary members and Kasper Skovgaard Pedersen as deputy member.
Joanna Koskinen will replace Gerhard Olsson on the Board Remuneration and People
Committee.

The biographical details of the Board members and committee compositions are
available on our website. (https://www.nordea.com/en/about-us/corporate
-governance/board-of-directors/members-of-the-board)

For further information:

Ilkka Ottoila, Head of Investor Relations, +358 9 5300 7058
Media inquiries, +358 10 416 8023 orpress@nordea.com

The information provided in this stock exchange release was submitted for
publication, through the agency of the contacts set out above, at 10.00 EET on 5
September 2025.

We are a universal bank with a 200-year history of supporting and growing the
Nordic economies - enabling dreams and aspirations for a greater good. Every
day, we work to support our customers' financial development, delivering best-in
-class omnichannel customer experiences and driving sustainable change. The
Nordea share is listed on the Nasdaq Helsinki, Nasdaq Copenhagen and Nasdaq
Stockholm exchanges. Read more about us at nordea.com.