Aktia Bank Plc ANNUAL REPORT 2017 Bank | Asset Management | Insurance | Real Estate Agency About the Annual Report Calendar 2018 Aktia’s 2017 annual report describes Aktia’s strategy and presents our Annual General Meeting 10 April 2018 group-wide objectives, initiatives and results. Aktia sets out the Group’s corporate responsibility as part of the company’s annual report. The annual Interim Report Jan–Mar 2018 8 May 2018 report covers the major events that have taken place in the calendar year, Half-year Report Jan–Jun 2018 7 August 2018 and their effect on the company and on society. The annual report also includes the report by the Board of Directors, financial statements and Interim Report Jan–Sep 2018 31 October 2018 corporate governance report. The information is also available on the Aktia Group’s website at Annual General Meeting 2018 www.aktia.com. Aktia Bank Plc’s Annual General Meeting is being held at 4.00 p.m. on The annual report can be ordered from Corporate Communications, tel. Tuesday 10 April 2018 at the Pörssitalo, Fabianinkatu 14, Helsinki. +358 10 247 5000 or e-mail
[email protected]. All reports are also available on the Aktia Group website www.aktia.com under Investor Relations and Reports and Messages. Right to participate and registration Each shareholder, who is registered in the company’s register of Aktia Bank plc – Capital and Risk shareholders maintained by Euroclear Finland Ltd as at 27 March 2018, Management Report 2017 has the right to participate in the Annual General Meeting. Shareholders whose shares are registered in their personal Finnish book-entry account Aktia Group’s internal control, risks and risk management are presented in are registered in the company’s register of shareholders.