Nordea Bank Abp's Shareholders' Nomination Board has been appointed. The Nomination Board consists of the Chair of the Board of Directors and the four largest shareholders who on 31 August represent the largest number of voting rights in the company and wish to participate in the work of the Nomination Board. The members of the Nomination Board are: · Niko Pakalén, Partner, Cevian Capital · Lars Ingemann Nielsen, Executive Vice President and CFO, Nordea-fonden · Daniel Kristiansson, Governance and Stewardship Specialist, Alecta · Timo Sallinen, Director, Head of Listed Securities, Varma Mutual Pension Insurance Company · Stephen Hester, Chair of the Board of Directors of Nordea Bank Abp At its first meeting, the Nomination Board elected Niko Pakalén as Chair of the Nomination Board.