Pohjola Pankki Oyj - Financial Calendar

Pohjola Bank plc's and OP-Pohjola Group's Financial Calendar for 2011 and Pohjola Bank plc's Annual General Meeting of 2011

Pohjola Bank plc
COMPANY RELEASE
Release category: Company Announcement
3 November 2010 at 10.00 am

Pohjola Bank plc's and OP-Pohjola Group's Financial Calendar for 2011 and
Pohjola Bank plc's Annual General Meeting of 2011

Pohjola Bank plc's and OP-Pohjola Group's financial calendar for 2011 is as
follows:

Financial Statements Bulletin for 2010: 9 February
Report by the Board of Directors and Financial Statements 2010: week 10
Interim Report Q1: 4 May
Interim Report Q2: 3 August
Interim Report Q3: 2 November 2011

Available in Finnish, Swedish and English, the Financial Statements Bulletin and
the Interim Reports will be published at approximately 8.00 am on the
abovementioned days. They can be found at pohjola.fi and op.fi.

Pohjola Bank plc plans to hold its Annual General Meeting in Helsinki on
Tuesday, 29 March 2011. The Board of Directors will convene the AGM separately
at a later date. If a shareholder wishes to have an item included on the agenda
of the AGM, the related written request addressed to the Board of Directors
should arrive at Pohjola on or before 3 February 2011. Such a request must
include grounds for the inclusion or draft resolutions and be sent by post to
Pohjola Bank plc, Investor Relations/TeE4, P.O. Box 308, 00013 Pohjola or by
email to ir @ pohjola.fi.

Pohjola Bank plc's prospective dividend payment date is 12 April 2011.

Pohjola Bank plc

Carina Geber-Teir
Chief Communications Officer

FOR MORE INFORMATION, PLEASE CONTACT:
Carina Geber-Teir, Chief Communications Officer, tel. +358 (0)10 252 8394
Jouko Pölönen, CFO, tel. +358 (0)10 252 3405

DISTRIBUTION
NASDAQ OMX Helsinki
London Stock Exchange
Major media
pohjola.fi, op.fi


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