Bank of Åland Plc announced that at the Annual General Meeting approved the distribution of a dividend of EUR 0.15 per share for 2012. The record date for payment of the dividend is April 23, 2013. The dividend will be sent out on April 30, 2013.

The company also announced that the Board member Folke Husell was not eligible for re-election to the Board due to the age limit in the Articles of Association. Nils Lampi, Christoffer Taxell and Dan-Erik Woivalin were unanimously elected as new Board members. At the statutory meeting of the Board the same day, Nils Lampi was elected as Chairman and Christoffer Taxell as Deputy Chairman of the Board. The term of office of Board members covers the period until the end of the next Annual General Meeting.