The board of directors of Nordea Bank AB (publ) summons shareholders to the Annual General Meeting on Thursday 24 March 2011 at 13.00 in Aula Magna, Stockholm University in Stockholm according to the attached notice.

The notice is published in Post- och Inrikes Tidningar and at www.nordea.com:
http://www.nordea.com/.

An announcement that notice has been given will be published in Dagens Nyheter and Svenska Dagbladet on 16 February 2011. Information about the Annual General Meeting is published on the same day in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and Hufvudstadsbladet.

For further information:
 Jan Larsson, Head of Group Identity and Communications, +46 8 614 79 16
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80

Press release (PDF):
http://hugin.info/1151/R/1487792/423237.pdf

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Nordea via Thomson Reuters ONE


HUG#1487792