The Board of Directors of Aktia Bank Plc proposed at its Annual General Meeting to be held on 3 April 2024, in accordance with the company's dividend policy, that a dividend of EUR 0.70 per share to be paid for the financial year 2023, which constitutes 60% of the profit for the reporting period and corresponds to a dividend of approx. EUR 51 million. Shareholders registered in the register of shareholders of the company maintained by Euroclear Finland Ltd. on the record date for the dividend payment 5 April 2024 are entitled to the dividend.

The Board of Directors proposed that the dividend shall be paid out on 12 April 2024 in accordance with the rules of Euroclear Finland Ltd.