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2009-01-22 10:00:00 CET 2009-01-22 10:00:01 CET REGULATED INFORMATION Pohjola Pankki Oyj - Company AnnouncementPohjola Bank plc Annual Summary for 2008Pohjola Bank plc COMPANY RELEASE Release category: Stock Exchange Release 22 January 2009 at 11.00 am Pohjola Bank plc Annual Summary for 2008 An annual summary of the company releases and investor news issued by Pohjola Bank plc in 2008 can be found at www. pohjola.fi > Media > Bulletin archive. Some of the contents of the releases and news may be outdated. Pohjola Bank plc Markku Koponen Senior Vice President DISTRIBUTION NASDAQ OMX Helsinki London Stock Exchange SWX Swiss Exchange Major media pohjola.fi, op.fi FOR FURTHER INFORMATION, PLEASE CONTACT Markku Koponen, Senior Vice President (Corporate Communications), tel. +358 (0)10 252 2648 APPENDIX: POHJOLA BANK PLC'S COMPANY RELEASES AND INVESTOR NEWS FOR 2008 January 4 January OKO Bank's Equity Basket Bond with Nordic Value Companies 31 January OKO Bank to Become New Owner of K-Rahoitus - Deal Confirmed February 1 February OKO Bank plc Annual Summary for 2007 5 February Pohjola to Issue Equity Index Basket Bond for Emerging Markets 14 February OKO Bank's Financial Statements Bulletin for 2007 14 February Proposals by OKO Bank Board of Directors to the Annual General Meeting 25 February Pohjola Bank Launches Debenture Issue for Retail Investors 26 February OKO Bank plc to be Renamed Pohjola Bank plc as of 1 March 2008 March 3 March Notice of Pohjola Bank plc's Annual General Meeting 6 March Pohjola Bank to Issue an Index-linked Bond on Agricultural Commodities Markets 10 March Pohjola Bank's and OP-Pohjola Group's Annual Reports for 2007 Now Available 11 March Pohjola Bank plc to Strengthen Its Capital Base with Lower Tier 2 Issue 18 March Pohjola Finance Ltd to Merge with Pohjola Bank by End of September 2008 19 March A New Operating Model Prepared for Non-life Insurance Sales to Private Customers 27 March Decisions by Pohjola Bank plc's Annual General Meeting 27 March Decisions by Organising Meeting of Pohjola Bank Board of Directors April 1 April Deputy CEO Timo Ritakallio to Join Ilmarinen 10 April Pohjola Bank's Ilmasto-Obligaatio to Invest in Energy Companies May 6 May Pohjola Bank Group's Organisational Changes 8 May Pohjola Bank plc Interim Report 1 January-31 March 2008 19 May Pohjola to Issue Index-linked Bond for Emerging Markets June 12 June Pohjola Bank plc and Pohjola Insurance Ltd to Issue Subordinated Bonds 17 June Notification to Pohjola Bank plc's Shareholders about Merger of Subsidiary 23 June Pohjola Bank Plc's New Reporting Procedures 25 June Pohjola Bank to Issue an Index-linked Bond in Global Equity Markets August 7 August Pohjola Bank plc Interim Report for 1 January-30 June 2008 11 August Pohjola Bank's Index Loan for the Asian Infrastructure Sector 22 August District Court Sets Redemption Price of Pohjola Group plc's Shares Held by Minority Shareholders at EUR 13.35 September 4 September New Operating Model for Selling Pohjola Non-life Insurance to Private Customers 11 September Pohjola Bank to Issue an Index-linked Bond in the Domestic Equity Market 16 September Pohjola Bank Group's Exposure to Lehman Brothers 24 September Pohjola Insurance Ltd to Modernise Organisational Structure as of 1 January 2009 25 September Pohjola Bank plc to Adopt IRBA for Capital Adequacy Determination October 7 October Pohjola Bank's Iceland Exposure November 3 November Pohjola Bank to Issue an Index-linked Bond in the Nordic Equity Market 4 November Redemption Dispute over Pohjola Group plc Shares Submitted to the Court of Appeal 6 November Pohjola Bank plc Interim Report for 1 January-30 September 2008 6 November Pohjola Bank plc's and OP-Pohjola Group's Financial Reporting Schedule in 2009 11 November Ilkka Salonen to Depart Pohjola Bank plc 25 November Jouko Pölönen Appointed Pohjola Group's CFO 25 November Technical Change in Pohjola Group's Financial Targets by Segment December 9 December Pohjola Bank to Issue an Index-linked Bond in the Global Equity Market 12 December Markku Koponen as Deputy Member of OP-Pohjola Group Central Cooperative's Executive Board as of 1 January 2009 16 December Pohjola's Credit Ratings Confirmed 19 December Pohjola Bank plc to Issue Lower Tier 2 Subordinated Notes |
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