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Aktia Bank Plc Stock Exchange Release28 February 2024 at 5.00 p.m. Board of Directors' proposals to Aktia Bank Plc’s Annual General Meeting 2024 The Board of Directors of Aktia Bank Plc (hereinafter "Aktia" or "company") has decided that the Annual General Meeting will be held on 3 April 2024 at 4.00 p.m. at Pikku-Finlandia, Karamzininranta 4 in Helsinki. The company will publish the invitation to the Annual General Meeting separately later. The invitation will contain more detailed information

Eteläuomen läiMia smedsCommunications at aktiaAktia bank plc remunerationNasdaq helsinki ltdStock exchangeBoard of directors aktia bank plcSustainability audit firmRemuneration policy of aktia bank plcEuroclear finland ltdAudit committeeAktia bank plcAnnual general meetingShareholder nomination boardStock exchange releaseEuroclear finland