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

Organising of Aktia Bank plc's Board of Supervisors 2017

Aktia Bank plc
Stock Exchange Release
12/05/2017 at 10 am



On 11 May 2017 at its first meeting following the ordinary Annual General
Meeting 2017, the Board of Supervisors of Aktia Bank plc elected Nina Wilkman,
LL.M., as the Chair of the Board of Supervisors. Christina Gestrin, Patrik
Lerche, Clas Nyberg and Jan-Erik Stenman were re-elected as Deputy Chairs. 

Aktia Bank is preparing a simplification of its administration structure. An
EGM is planned for September 2017 to take decisions on amendment of the
articles of association in order to abolish the Board of Supervisors. 



AKTIA BANK PLC



For more information, please contact:
Mia Bengts, Head of HR, Information & Legal, tel. +358 10 247 6348



Distribution:
NASDAQ Helsinki Ltd
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www.aktia.com