If an objection is raised by any one Director, and it cannot be resolved, the item will be included on the ACTION Agenda of the next Board of Directors meeting and shall not be implemented.

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 2025 at 4.00 p.m. at Pikku-Finlandia, Karamzininranta 4 ...