Aktia Pankki Oyj - Other information disclosed according to the rules of the Exchange

Proposals from Aktia Bank plc's Nomination Committee to the Annual General Meeting 2017

Aktia Bank plc
Stock Exchange Release
31/01/2017 at 9 am



Aktia Bank plc's Nomination Committee proposes the Annual General Meeting of
Aktia Bank plc to be held on 5 April 2017 that the current members of the Board
of Supervisors Christina Gestrin, Patrik Lerche, Håkan Fagerström, Peter
Simberg, Solveig Söderback and Peter Karlgren, whose turn it is to step down at
the 2017 AGM, should be re-elected. 

Nina Wilkman, LL.M., and Mats Löfström, B. Soc. Sciences, are proposed to be
elected as new members. 

The number of members in the Board of Supervisors is proposed to be reduced
from 28 to 26. 

The Nomination Committee proposes that the annual remuneration of the Board of
Supervisors members should remain unchanged and therefore be as follows: 

  -- Chair EUR 24,400
  -- Vice Chair EUR 10,500
  -- Member: EUR 4,400 

The Nomination Committee proposes further that the share of annual remuneration
(gross amount) paid as Aktia A shares be increased from 35 to 40 per cent. 

In addition, the Nomination Committee proposes a remuneration or EUR 500 per
attended meeting. However, the chair of the Presiding Officers of the Board of
Supervisors is proposed to receive a remuneration of EUR 1,000 per meeting of
the Presiding Officers. Compensation for travelling and accommodation expenses
as well as a daily allowance is proposed to be paid in line with the Tax
Administration guidelines. 

The Nomination Committee proposes that APA firm KPMG Oy Ab be elected as
auditor, with Jari Härmälä, APA, as auditor-in-charge. The auditors are
proposed to be paid against invoices. 

In accordance with the shareholders' decision, at Aktia Bank plc the Nomination
Committee prepares the proposals for the members of the Board of Supervisors,
auditor(s) and their remuneration for decision by the AGM. The Nomination
Committee consists of representatives of the three largest shareholders on 1
November on the calendar year preceding the AGM, as well as of the Chair of the
Board of Supervisors. In addition to the Håkan Mattlin, Chair of the Board of
Supervisors, the members of the Nomination Committee this year were Mikael
Westerback (the foundation Stiftelsen Tre Smeder), Jan-Erik Stenman (Veritas
Pension Insurance Company Ltd) and Dag Wallgren (The Society of Swedish
Literature in Finland). 



AKTIA BANK PLC



For more information, please contact
Håkan Mattlin, Chair of the Nomination Committee, tel. +358 500 459 059



From:
Mia Bengts, Legal Counsel, tel. +358 10 247 6348, +358 50 308 7676



Distribution:
Nasdaq OMX Helsinki Ltd
mass media
www.aktia.fi