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Aktia Bank Abp

Board/Management Information Sep 15, 2025

3250_rns_2025-09-15_987f63ae-d28c-4d4f-86c5-457d5c32f987.html

Board/Management Information

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Insider information: Aktia Bank Plc's incoming CEO Carl Haglund shall step down from his position and leave the company

Insider information: Aktia Bank Plc's incoming CEO Carl Haglund shall step down from his position and leave the company

Aktia Bank Plc
Insider information
15 September 2025 at 9.00 a.m.

Insider information: Aktia Bank Plc's incoming CEO Carl Haglund shall step down
from his position and leave the company

The Board of Directors of Aktia Bank Plc has today concluded that the incoming
CEO of the company Carl Haglund shall step down from his position and leave the
company today. In the Board of Directors' assessment, Haglund no longer fulfills
the prerequisites required to act as the company's CEO.

Aktia's interim CEO Anssi Huhta continues in his interim role.

“On behalf of the Board of Directors of Aktia I thank Carl Haglund for his
contribution in acceleration programme Momentum,” says Matts Rosenberg, Chair of
the Board of Directors.

Aktia Bank Plc

Board of Directors

Further information:
Chair of the Board Matts Rosenberg, comment requests: Mia Smeds, Aktia's
Director of Communications, tel. +358 44 546 0379, e-mail viestinta (at)
aktia.fi

Investor and analyst contacts: Oscar Taimitarha, Director, Investor Relations,
tel. +358 40 562 2315, e-mail 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 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.

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