Aktia Oyj - Changes board/management/auditors

Aktia's nomination committee appointed

Aktia Plc Stock Exchange Release 12 December 2011 at 11 a.m. EET

Helsinki, Finland, 2011-12-12 10:00 CET (GLOBE NEWSWIRE) -- 



Aktia's nomination committee appointed

The three largest shareholders of Aktia plc have appointed the following
persons as members of Aktia's nomination committee: 

Stiftelsen Tre Smeder - Chamber Counsellor Håkan Mattlin
Life Annuity Institution Hereditas - Chamber Counsellor Mikael Westerback
Pension Insurance Company Veritas - LL.M. Jan-Erik Stenman
The chairman of Aktia's Board of Supervisors, Chamber Counsellor Henry Wiklund,
is expert member of the nomination committee. 

Following the decision taken by Aktia's Annual General Meeting, the
shareholders' nomination committee comprises representatives of the three
largest shareholders on 1 November the year before plus the chairman of the
Board of Supervisors. The nomination committee prepares proposals for decisions
to be taken by the Annual General Meeting concerning members of the Board of
Supervisors, auditor/s and the remuneration of these. 



AKTIA PLC

For more information, please contact:
Henry Wiklund, Chairman of the Board of Supervisors, tel. +358 9 618 77 222,
+358 40 5861 330 

From:
Anna Gabrán, IR-manager, tel. +358 10 247 6501, +358 40 708 1807

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



Aktia Group provides a broad range of products within banking, insurance and
real estate agency.­ Aktia operates in Finland's coastal areas and inland
growth areas. Aktia has some 400,000 customers who are served by nearly 1,400
employees at 70 branch offices and via Internet and telephone services. Aktia's
shares are listed on the list of NASDAQ OMX Helsinki Ltd and Aktia has some
49,000 shareholders. For more information about Aktia, see www.aktia.fi. 

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