Notice to Aktia Bank Plc's Extraordinary General Meeting

Shareholders of Aktia Bank Plc and their representatives can also exercise their voting rights by voting in advance. Instructions for participation and advance voting are set out in section C "Instructions for the participants in the Meeting" of this notice to the Extraordinary General Meeting. Shareholders of Aktia Bank Plc and their representatives can also exercise their voting rights by voting in advance. Instructions for participation and advance voting are set out in section C...

Shareholders of Aktia Bank Plc and their representatives can also exercise their voting rights by voting in advance. Instructions for participation and advance voting are set out in section C "Instructions for the participants in the Meeting" of this notice to the Extraordinary General Meeting.

A. Matters to be discussed at the Extraordinary General Meeting

The agenda of the Extraordinary General Meeting will be as follows:

B. Documents of the Extraordinary General Meeting

The proposals for the decisions on the matters on the agenda of the Extraordinary General Meeting as well as this notice are available on Aktia Bank Plc's website www.aktia.com. The minutes of the Extraordinary General Meeting will be available on the above-mentioned website on 16 October 2025, at the latest.

C. Instructions for the participants in the Extraordinary General Meeting

Helsinki, 11 September 2025

AKTIA BANK PLC
BOARD OF DIRECTORS

Appendix 1: information on the proposed new member of the Board of Directors

Further information:
Matts Rosenberg, Chair of the Board, comment requests: Mia Smeds, Aktia's Director of Communications, tel. +358 44 546 0379, e-mail [email protected]
Ari Syrjäläinen, General Counsel, tel. +358 10 247 6350

Distribution:
Nasdaq Helsinki Ltd
Key media
www.aktia.com

Aktia is a Finnish asset manager, bank and life insurer that has been creating wealth and wellbeing from one generation to the next for 200 years. We serve our customers in digital channels everywhere and face-to-face in our offices in the Helsinki, Turku, Tampere, Vaasa and Oulu regions. Our award-winning asset management business sells investment funds internationally. We employ approximately 850 people around Finland. Aktia's gross assets under management (AuM) on 30 June 2025 amounted to EUR 15.9 billion, and the balance sheet total was EUR 12.2 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd (AKTIA). aktia.com.

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