Aktia Oyj - Company Announcement

ORGANISING OF AKTIA PLC'S BOARD OF SUPERVISORS

Aktia plc
Stock Exchange Release
10.5.2011 at 10 a.m.



ORGANISING OF AKTIA PLC'S BOARD OF SUPERVISORS

At its first meeting after the annual general meeting of 2011, Aktia plc's
Board of Supervisors on 9 May 2011 re-elected Henry Wiklund as Chair of the
Board of Supervisors. Christina Gestrin, Patrik Lerche, Henrik Sundbäck, Lorenz
Uthardt and Bo-Gustav Wilson were elected as Deputy Chairs. 

Anna Bertills, Sven-Erik Granholm, Gun Kapténs, Erik Karls, Bengt Sohlberg,
Lars Wallin, Mikael Westerback and Henry Wiklund were elected as members of the
Board of Supervisors Controlling Committee. 

The Board of Supervisors' Chair and the Deputy Chairs are Presiding Officers
tasked with drawing up matters to be dealt with by the Board of Supervisors,
studying reports on decisions taken by the Board of Directors concerning
overall strategy and studying reports concerning loans and guarantee
commitments that have been extended to members of the Board of Directors. The
Controlling Committee of the Board of Supervisors is tasked with closely
monitoring the activities of the Board of Directors and executive management
and with reporting its observations to the Board of Supervisors. The
observations of the external and internal auditors are also reported to the
Controlling Committee. 



AKTIA PLC



For more information, please contact:
Mia Bengts, Legal Counsel, tel. +358 10 247 6348

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



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