Aktia Pankki Oyj announced that with the Articles of the comoany, a Nomination Board shall be appointed annually with the duty to prepare a proposal for members of the Board of Directors as well as for the remuneration of them to the Annual General Meeting. The Nomination Board comprises appointees of the five largest shareholders according to number of shares held. The composition of the Nomination Board as from 17 August 2023 is: Matts Rosenberg, appointed by RG Partners Oy; Gisela Knuts, appointed by the Pension Insurance Company Veritas and the companies controlled by Erkki Etola; Stefan Wallin, appointed by the Åbo Akademi University Foundation; Johan Hammarén, appointed by Oy Hammarén & Co Ab.

Gisela Knuts was elected chair of the Nomination Board. Further, the chair of the Board of Aktia Bank Plc, Lasse Svens participates in the work of the Nomination Board as an expert. Prior to the Annual General Meeting 2024 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of January 2024.