Pohjola Pankki Oyj - Total number of voting rights and capital

New Pohjola shares registered with the Trade Register

Not for release in the United States, Australia, Canada or Japan.               

Pohjola Bank plc                                                                
COMPANY RELEASE, Release Category: Changes in share capital and votes           

4 May 2009, at 9.00 am 

New Pohjola shares registered with the Trade Register                           

A total of up to 91,179,502 new Series A shares and a total of up to 25,021,013 
new Series K shares were subscribed in Pohjola Bank plc's rights issue between 7
and 24 April 2009. All of these new shares were registered with the Trade       
Register on 4 May 2009.                                                         
Trading in the registered new Series A shares together with the existing Series 
A shares will begin on NASDAQ OMX Helsinki Ltd on 5 May 2009.                   
Following the registration of the new shares, the number of Pohjola Bank plc    
shares totals 319,551,415, with the number of the listed Series A shares        
totalling 250,743,530 and that of the non-listed Series K shares 68,807,785. At 
General Meetings, each Series A share entitles its holder to one (1) vote and   
each Series K share entitles its holder to five (5) votes. Pohjola Bank plc's   
share capital has remained unchanged, EUR 427,617,463.01. Capital raised through
the Rights Issue was entered in full in the reserve for invested non-restricted 
equity.                                                                         

The new shares include the right to dividends and other distributions as well as
other shareholder rights as of the registration date of 4 May 2009.             

Pohjola Bank plc                                                                


Carina Geber-Teir                                                               
Senior Vice President, Corporate Communications                                 


For further information, please contact:                                        

Mikael Silvennoinen, President and CEO, tel. +358 (0)10 252 2549                
Jouko Pölönen, CFO, tel. +358 (0)10 252 3405                                    
Markku Koponen, Senior Vice President, tel. +358 (0)10 252 2648                 


Distribution                                                                    
NASDAQ OMX Helsinki                                                             
London Stock Exchange                                                           
SWX Swiss Exchange                                                              
Major media                                                                     
pohjola.fi, op.fi                                                               


Disclaimer:                                                                     
This document may not be distributed or sent into the United States, Australia, 
Canada or Japan. The information contained herein shall not constitute an offer 
to sell or the solicitation of an offer to buy, nor shall there be any sale of  
the securities referred to herein in any jurisdiction in which such offer,      
solicitation or sale would be unlawful prior to registration, exemption from    
registration or qualification under the securities laws of any such             
jurisdiction.                                                                   This document is not an offer for sale of securities in the United States.      
Securities may not be offered or sold in the United States absent registration  
or an exemption from registration under the U.S. Securities Act of 1933, as     
amended. The company has not registered, and does not intend to register, any   
portion of any offering of its securities in the United States, and does not    
intend to conduct a public offering of its securities in the United States.     
This document is only being distributed to and is only directed at (i) persons  
who are outside the United Kingdom or (ii) to investment professionals falling  
within Article 19(5) of the Financial Services and Markets Act 2000 (Financial  
Promotion) Order 2005 (the "Order") or (iii) high net worth companies, and other
persons to whom it may lawfully be communicated, falling within Article 49(2)(a)
to (d) of the Order or (iv) persons who are members or creditors of the company 
to which this communication relates, falling within article 43(2) of the Order  
(all such persons in (i), (ii) (iii) and (iv) above together being referred to  
as "relevant persons").  The securities offered are only available to, and any  
invitation, offer or agreement to subscribe, purchase or otherwise acquire such 
securities will be engaged in only with, relevant persons.  Any person who is   
not a relevant person should not act or rely on this document or any of its     
contents.                                                                       
This document is an advertisement for the purposes of applicable measures       
implementing Directive 2003/71/EC (such Directive, together with any applicable 
implementing measures in the relevant home Member State under such Directive,   
the ("Prospectus Directive"). A prospectus prepared pursuant to the Prospectus  
Directive will be published in connection with any offering of securities, and  
will be available at subscription locations in Finland.                   
Any offer of securities to the public that may be deemed to be made pursuant to 
this communication in any EEA Member State that has implemented Prospectus      
Directive is only addressed to qualified investors in that Member State within  
the meaning of the Prospectus Directive.                                        
This document includes forward-looking statements. These forward-looking        
statements include all matters that are not historical facts, statements        
regarding the company's intentions, beliefs or current expectations concerning, 
among other things the company's results of operations, financial condition,    
liquidity, prospects, growth, strategies and the industry in which the company  
operates. By their nature, forward-looking statements involve risks and         
uncertainties because they relate to events and depend on circumstances that may
or may not occur in the future, and speak only as of the date they are made. The
company cautions you that forward-looking statements are not guarantees of      
future performance and that its actual results of operations, financial         
condition and liquidity and the development of the industry in which the company
operates may differ materially from those made in or suggested by the           
forward-looking statements contained in this presentation. In addition, even if 
the company's results of operations, financial condition and liquidity and the  
development of the industry in which the company operates are consistent with   
the forward-looking statements contained in this document, those results or     
developments may not be indicative of results or developments in future periods.
The company does not undertake any obligation to review or confirm expectations 
or estimates or to release publicly any revisions to any forward-looking        
statements to reflect events that occur or circumstances that arise after the   
date of this document.                                                          

J.P.Morgan Securities Ltd. and Pohjola Corporate Finance Ltd are acting         
exclusively for the company and for no-one else in connection with the offering.
They will not regard any other person (whether or not a recipient of this       
document) as a client in relation to the offering. J.P.Morgan Securities Ltd.   
and Pohjola Corporate Finance Ltd will not be responsible for anyone other that 
the company for providing the protections afforded to their respective clients  
nor for giving advice on to the offering or any transaction or arrangement      
referred to in this document.