Aktia Oyj - Decisions of general meeting

Decisions of Aktia plc's Annual General Meeting 2011

Aktia plc
Stock Exchange Release
29.3.2011 at 7 p.m.



Decisions of Aktia plc's Annual General Meeting 2011



The Annual General Meeting of Aktia plc held on 29 March 2011 adopted the
financial statements of the parent company and the consolidated financial
statements and discharged the members of the Board of Supervisors, the members
of the Board of Directors, the Managing Director and his deputy from liability. 

In accordance with the proposal of the Board of Directors, the Annual General
Meeting decided to distribute a dividend of EUR 0.30 per share totalling EUR
19.9 million for the financial period 1 January - 31 December 2010. The record
date for the dividends is 01 April 2011 and the dividends will be paid out on
08 April 2011. 

The Annual General Meeting established the number of members on the Board of
Supervisors as thirty-five. 

The members of the Board of Supervisors Håkan Fagerström, Christina Gestrin,
Patrik Lerche, Kristina Lyytikäinen, Håkan Mattlin, Jorma J. Pitkämäki, Peter
Simberg, Bengt Sohlberg, Lorenz Uthardt and Marianne Österberg, who were all
due to step down, were elected members of the Board of Supervisors and
Sven-Erik Granholm, B.Sc. (Econ), and Mikael Westerback, Chamber Counsellor,
were elected as new members of the Board of Supervisors. All for a term of
three years. 

The Annual General Meeting established the number of auditors as one.

KPMG Oy Ab was appointed auditor for the financial year starting on 1 January
2011, with Jari Härmälä, APA, as the auditor in charge. 

The Annual General Meeting approved the proposal by the Board of Director
concerning authorisation to issue shares as well as authorisation to divest
shares. 

The proposal of the Finnish Shareholders Association to discontinue the Board
of Supervisors was dropped after voting as the proposal did not receive
required support. 

All proposals mentioned above are included in the Summons to the AGM published
on Aktia plc's website www.aktia.fi. 



AKTIA PLC



For more information, please contact:

Jussi Laitinen, Managing Director, tel. +358 10 247 6210
Mia Bengts, Legal Counsel, tel. +358 10 247 6348



From:

Malin Pettersson, Head of Communications, tel. +358 10 247 6369



Distribution:

Nasdaq OMX Helsinki Ltd
The media
www.aktia.fi