Aktia Oyj - Changes board/management/auditors

Amended proposal for composition of the Board of Directors of Aktia plc in 2013

Aktia plc
Stock Exchange Release
Changes board/management/auditors
5.12.2012 at 12.30



Due to restrictions in the Act on pension insurance companies the proposal
dated 14 November 2012 concerning the composition of the Board of Directors of
Aktia plc 2013 has been amended. 

The presiding officers of the Board of Supervisors of Aktia plc propose that
the present members of the Board of Directors Jannica Fagerholm, Hans Frantz,
Kjell Hedman, Nils Lampi, Catharina von Stackelberg-Hammarén, Dag Wallgren and
Nina Wilkman be re-elected for the calendar year 2013, and that Sten Eklundh,
52, M.Sc. (Econ.) be elected new member of the Board. 

The proposals that the number of Board members be eight (8) and that Dag
Wallgren be appointed as Chairman and Nina Wilkman as Vice Chairman are
undchanged. 





AKTIA PLC

For more information, please contact:
Håkan Mattlin, Chairman of the Board of Supervisors, tel. +358 500 459 059


From:
Malin Pettersson, Head of Communications, tel. +358 10 247 6369, +358 40 589
7941 



Distribution:
Nasdaq OMX Helsinki
Mass media
www.aktia.fi