Aktia Oyj - Company Announcement

AKTIA PLC'S BOARD OF DIRECTORS' COMMITTEES

AKTIA PLC
Stock Exchange Release
2.1.2012 at 12 noon



Aktia plc' Board of Directors has decided on the composition of the Board's
Audit Committee, Risk Committee as well as the Remuneration and Corporate
Governance Committee. 

The Board of Directors elected Nina Wilkman as chair and Jannica Fagerholm,
Hans Frantz and Nils Lampi as members of the Audit Committee. 

Kjell Sundström was elected as chair and Kjell Hedman and Dag Wallgren as
members of the Risk Committee. 

Dag Wallgren was elected as chair and Hans Frantz, Catharina
Stackelberg-Hammarén and Nina Wilkman as members of the Remuneration and
Corporate Governance Committee. 



Aktia plc


For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648

From:
Göran Stenberg, Head of Communications, tel. +358 10 247 6590



Distribution:
NASDAQ OMX Helsinki Ltd
Central media
www.aktia.fi