Aktia Oyj - Changes board/management/auditors

Aktia Plc: Proposal for composition of the Board of Directors of Aktia plc in 2012

Stock Exchange Release 24 November 2011 at 9.30 a.m.

Helsinki, Finland, 2011-11-24 08:30 CET (GLOBE NEWSWIRE) -- 

The presiding officers of Aktia plc's Board of Supervisor prepare appointments
of the company's Board of Directors. 

The presiding officers propose to the Board of Supervisors for decision on 8
December 2011 that the current number of eight members of the Board of
Directors be unchanged. 

The presiding officers propose that the following members of the Board of
Directors be re-elected for the calendar year 2012: Dag Wallgren, Nina Wilkman,
Hans Frantz, Nils Lampi and Kjell Sundström. Further, Dag Wallgren is proposed
to be appointed as Chairman and Nina Wilkman as Vice Chairman of the Board of
Directors. 

Proposed new members of the Board for the calendar year 2012 are Managing
Director, M. Sc. (Econ.) Jannica Fagerholm, Managing Director, Business
Economist Kjell Hedman and Managing Director, M. Sc. (Econ.) Catharina
Stackelberg-Hammarén. They have all given their consent to the appointments. 



AKTIA PLC


For more information, please contact:
Henry Wiklund, Chairman of the Board of Supervisors, tel. +358 40 5861 330



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


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