Aktia plc
Company Announcement AKTIA PLC'S BOARD OF DIRECTORS' COMMITTEES

AKTIA PLC    
Stock Exchange Release
2.1.2012 at 12 noon

Aktia plc' Board of Directors has decided on the composition of the Board's Audit Committee, Risk Committee as well as the Remuneration and Corporate Governance Committee.

The Board of Directors elected Nina Wilkman as chair and Jannica Fagerholm, Hans Frantz and Nils Lampi as members of the Audit Committee.

Kjell Sundström was elected as chair and Kjell Hedman and Dag Wallgren as members of the Risk Committee.

Dag Wallgren was elected as chair and Hans Frantz, Catharina Stackelberg-Hammarén and Nina Wilkman as members of the Remuneration and Corporate Governance Committee.

Aktia plc

For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648

From:
Göran Stenberg, Head of Communications, tel. +358 10 247 6590

Distribution:
NASDAQ OMX Helsinki Ltd
Central media
www.aktia.fi

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