Aktia Oyj - Changes board/management/auditors

Aktia Plc: Composition of the Board of Directors of Aktia Plc in 2012

Stock Exchange Release 8 December 2011 at 7.30 p.m.

Helsinki, Finland, 2011-12-08 18:39 CET (GLOBE NEWSWIRE) -- 



Composition of the Board of Directors of Aktia Plc in 2012

At its meeting on 8 December 2011, Aktia Plc's Board of Supervisors re-elected
the following members of the present Board of Directors: Dag Wallgren, Nina
Wilkman, Hans Frantz, Nils Lampi and Kjell Sundström. 

As new members of the Board of Directors for the calendar year 2012 Managing
Director, M. Sc. (Econ.) Jannica Fagerholm, Managing Director, Business
Economist Kjell Hedman and Managing Director, M. Sc. (Econ.) Catharina
Stackelberg-Hammarén were elected. 

Further, Dag Wallgren was appointed Chairman and Nina Wilkman Vice Chairman of
the Board of Directors. 

All elections are for the calendar year 2012.



AKTIA PLC



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

From:
Anna Gabrán, IR Manager, tel. +358 10 247 6501



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. For more information
about Aktia, see www.aktia.fi.