Aktia Pankki Oyj - Company Announcement

Amendment to Aktia Bank Plc’s Remuneration and Corporate Governance Committee 2016

AKTIA BANK PLC
Stock Exchange Release
09/05/2016 at 4 p.m.

Aktia Bank plc's board committees



The Board of Directors of Aktia Bank plc has, today, appointed the new board
member Christina Dahlblom to member of the Remuneration and Corporate
Governance Committee. At the same time the board member Nina Wilkman has given
notice to leave the Remuneration and Corporate Governance Committee.
Consequently, members of the Remuneration and Corporate Goveranance Committee
are Dag Wallgren (chair), Christina Dahlblom and Catharina von
Stackelberg-Hammarén. 



AKTIA BANK PLC



For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648
Mia Bengts, Legal Counsel, tel. +358 10 247 6348



Distribution:
NASDAQ OMX Helsinki
Central media
www.aktia.com