Aktia Pankki Oyj - Changes board/management/auditors

The Board of Directors of Aktia Bank plc for 2014 elected

Aktia Bank plc
Stock Exchange Release
11.12.2013 at 6.45 p.m.



Aktia Bank plc's Board of Supervisors has today re-elected the present members
of the Board of Directors. The Board of Directors of Aktia Bank plc is
consequently composed as follows: Sten Eklundh, Hans Frantz, Kjell Hedman,
Catharina von Stackelberg-Hammarén, Arja Talma, Dag Wallgren and Nina Wilkman. 

Dag Wallgren continues as Chair and Nina Wilkman as Vice Chair of the Board of
Directors. 

All elections are for the calendar year 2014.



AKTIA BANK PLC



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



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