Nordea Bank AB

Composition of Nordea's Shareholders' Nomination Board

Nordea Bank Abp

Stock exchange release - Other information disclosed according to the rules of

the Exchange

14 May 2025 at 11.30 EET

Nordea Bank Abp's Shareholders' Nomination Board has been appointed. The

Nomination Board consists of the Chair of the Board of Directors and the four

largest shareholders who on 30 April represent the largest number of voting

rights and wish to participate in the work of the Nomination Board.

The members of the Nomination Board are:

· Lars Ingemann Nielsen, Executive Vice President and CFO, Nordea-fonden

· Niko Pakalén, Partner, Cevian Capital

· Daniel Kristiansson, Governance and Stewardship Specialist, Alecta

· Timo Sallinen, Director, Head of Listed Securities, Varma Mutual Pension

Insurance Company

· Sir Stephen Hester, Chair of the Board of Directors of Nordea Bank Abp

At its first meeting, the Nomination Board elected Niko Pakalén as Chair of the

Nomination Board.

In accordance with the updated Charter of the Nomination Board approved by

Nordea's Annual General Meeting 2025, the shareholders have been appointed on

the basis of shareholdings as at 30 April 2025. The appointed shareholders

represented approximately 10.7 per cent of all shares and votes in the company.

The Annual General Meeting of Nordea has established a Nomination Board

responsible for preparing proposals to the General Meeting for the election and

remuneration of the Chair and members of the Board of Directors as well as other

duties assigned in its Charter. The Nomination Board is constituted annually and

comprises four members nominated by the largest shareholders in terms of votes

who wish to participate and the Chair of the Board of Directors of the company.

The mandate of the Nomination Board is to continue until a new Nomination Board

is appointed.

For further information:

Ilkka Ottoila, Head of Investor Relations, +358 9 5300 7058

Media inquiries, +358 10 416 8023 or [email protected]

The information provided in this stock exchange release was submitted for

publication through the agency of the contacts set out above, at 11.30 EET 14

May 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.

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