EQS-News : Nordea Bank Abp: Notice to the Annual -4-

12 March 2021 which is the deadline for re-registration. Additionally, shareholders whose shares are held in trust in Denmark are advised to instruct the trustee to vote in advance on behalf of such shareholders by 23.59 EET on 16 March 2021 at the latest according to the instructions set out in this notice. 4. Advance voting A shareholder can exercise his/her shareholder's rights at the Annual General Meeting by voting in advance on certain items on the agenda of the Annual General Meeting. Advance voting will commence on 3 March 2021 and end on 16 March 2021 at 23.59 EET. Shareholders with shares registered with Euroclear Finland Oy in Finland Each shareholder who is registered on 12 March 2021 in the shareholders' register of the Company held by Euroclear Finland Oy can vote in advance: - electronically on the Company's website: www.nordea.com/en/annual-general-meeting with Finnish banking ID, - by e-mailing the advance voting form available on the Company's website to: [e-mail], or - by regular mail by sending the advance voting form available on the Company's website to: Computershare AB, "Nordea's AGM 2021", Aleksanterinkatu 15B, 6. krs, 00100 Helsinki, Finland. Shareholders with shares registered with Euroclear Sweden AB in Sweden Each shareholder who is registered on 12 March 2021 in the shareholders' register held by Euroclear Sweden AB can vote in advance: - electronically on the Company's website: www.nordea.com/en/annual-general-meeting with Swedish banking ID, - by e-mailing the advance voting form available on the Company's website to: [e-mail], or - by regular mail by sending the advance voting form available on the Company's website to: Computershare AB, "Nordea's AGM 2021", Box 5267, SE-102 46 Stockholm, Sweden. Shareholders with shares registered with VP Securities A/S in Denmark Each shareholder who is registered on 12 March 2021 in the shareholders' register held by VP Securities A/S can vote in advance: - electronically on the Company's website: www.nordea.com/en/annual-general-meeting with Danish banking ID, - by e-mailing the advance voting form available on the Company's website to: [e-mail], or - by regular mail by sending the advance voting form available on the Company's website to: Computershare AB, "Nordea's AGM 2021", Box 5267, SE-102 46 Stockholm, Sweden. In connection with the advance voting, at least the following information is requested: the shareholder's name, personal identification number, e-mail address, address, telephone number and information on a possible authorised signatory. The personal data given by the shareholders to the Company is only used in connection with the Annual General Meeting and the processing of related registrations. For further information on how Nordea Bank Abp processes your personal data, please visit https://www.nordea.fi/en/personal/get-help/nordea-privacy-policy.html. If a shareholder exercises shareholders' rights at the Annual General Meeting by voting in advance and delivers advance votes in accordance with applicable instructions to the Company before the due date of the advance voting, no other separate notification of participation is required for the Annual General Meeting. Shareholders cannot ask questions or make counterproposals through advance voting but instructions for shareholders to ask questions and make counterproposals are set out below in Section 7 Right to request information, counterproposals and other information. Further instructions for advance voting will be available at the Company's website at www.nordea.com/en/ annual-general-meeting. 5. Proxy representative and powers of attorney A shareholder of the Company may participate in the AGM through a proxy representative. Proxy representatives are required to vote in advance in accordance with the instructions set out above in Section 4. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate his/her right to represent the shareholder. When a shareholder exercises his/her shareholders' rights at the Annual General Meeting through several proxy representatives representing the shareholder with shares at different securities accounts, the shares by which each proxy representative represents the shareholder shall be identified in the proxy documents. Proxy documents should be delivered to Computershare AB by using any of the addresses set out above in Section 4 by 16 March 2021 at 23.59 EET at the latest by which time the proxy documents must be received. The original proxy documents shall be presented to the Company upon request. Further instructions, including a proxy template, will be available on the Company's website at www.nordea.com/en/annual-general-meeting. 6. Holders of nominee registered shares A holder of nominee registered shares has the right to exercise shareholders' rights at the Annual General Meeting by virtue of such shares, based on which he/she on the record date of the Annual General Meeting on 12 March 2021 would be entitled to be registered in the shareholders' register of the Company held by Euroclear Finland Oy. The right to exercise shareholders' rights at the Annual General Meeting requires, in addition, that the shareholder on the basis of such shares has been registered in the temporary shareholders' register held by Euroclear Finland Oy by 19 March 2021 at 10.00 EET at the latest. In terms of nominee registered shares, this constitutes due registration for the Annual General Meeting. A holder of nominee registered shares is advised to request without delay the relevant instructions regarding the registration in the temporary shareholders' register of the Company, the issuing of proxy documents and the exercising of shareholders' rights at the Annual General Meeting from his/her custodian bank. The account management organisation of the custodian bank shall register a holder of nominee registered shares who wants to exercise shareholders' rights at the Annual General Meeting in the temporary shareholders' register of the Company and vote in advance on behalf of the nominee registered shareholder by the time stated above at the latest. For the avoidance of doubt, instructions for shareholders whose shares are held in trust in Sweden or Denmark are set out above in Section 2 Shareholders with shares registered with Euroclear Sweden AB in Sweden and Section 3 Shareholders with shares registered with VP Securities A/S in Denmark, respectively. Further instructions are available at the Company's website at www.nordea.com/en/annual-general-meeting. 7. Right to request information, counterproposals and other information Shareholders representing at least 1/100 of all outstanding shares in the Company have the right to make counterproposals concerning matters on the agenda of the Annual General Meeting to be voted on. Counterproposals shall be delivered to the Company to the e-mail address [e-mail] by 2 March 2021 at 16.00 EET at the latest. Shareholders shall in connection with the counterproposal present a statement of their shareholding in the Company. The counterproposal is admissible for consideration at the Annual General Meeting if the shareholders who have made the counterproposal have the right to attend the meeting and on the record date of the Annual General Meeting represent at least 1/100 of all outstanding shares in the Company. Votes cast for non-admissible counterproposals will not be recorded at the meeting. The Company will publish the counterproposals eligible for voting on the Company's website at www.nordea.com/en/annual-general-meeting on 3 March 2021 at the latest. Shareholders have the right to ask questions and request information with respect to the matters to be considered at the meeting pursuant to Chapter 5, Section 25 of the Finnish Companies Act by e-mail to the address [e-mail] by 10 March 2021 at the latest. The shareholder shall in connection with his/her submission present a statement of his/her shareholding in the Company. Nordea Bank Abp will, as of 15 March 2021, publish the questions received in advance of the meeting, the management's and the Board of Directors' responses to questions in accordance with Chapter 5, Section 25 of the Finnish Companies Act as well as the counterproposals not eligible for voting on the Company's website at www.nordea.com/en/annual-general-meeting. Information on the Annual General Meeting required by the Finnish Companies Act and the Securities Markets Act is available on the Company's website www.nordea.com/en/annual-general-meeting. Changes in shareholding after the record date do not affect the right to attend the Annual General Meeting or the number of votes. On the day of this notice of the Annual General Meeting, 25 February 2021, the total number of shares in the Company is 4,049,951,919 which equals 4,049,951,919 votes. Helsinki on 25 February 2021 Nordea Bank Abp Board of Directors This notice is published in English, Swedish and Finnish. In the event of any inconsistencies between the language versions, the Swedish version shall prevail. For further information: Matti Ahokas, Head of Investor Relations, [phone] The information provided in this stock exchange release was submitted for publication, through the agency of the contact person set out above, at 09.00 EET on 25 February 2021.

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February 25, 2021 03:22 ET (08:22 GMT)