Aktia plc Stock Exchange Release 25.3.2010 at 6.55 p.m. Decisions of Aktia plc's Annual General Meeting 2010 The Annual General Meeting of Aktia plc held on 25 March 2010 adopted the financial statements of the parent company and the consolidated financial statements and discharged the members of the Board of Supervisors, the members of the Board of Directors, the Managing Director and his deputy from liability. In accordance with the proposal of the Board of Directors, the Annual General Meeting decided to distribute a dividend of EUR 0.24 per share totalling EUR 15.9 million for the financial period 1 January - 31 December 2009. The record date for the dividends is 30 March 2010 and the dividends will be paid out on 8 April 2010. The Annual General Meeting established the number of members on the Board of Supervisors as thirty-four. The members of the Board of Supervisors Sten Eklundh, Agneta Eriksson, Peter Heinström, Erik Karls, Clas Nyberg, Gunvor Sarelin-Sjöblom, Jan-Erik Stenman, Maj-Britt Vääriskoski, Lars Wallin, Bo Gustav Wilson and Ann-Marie Åberg, who were all due to step down, were elected members of the Board of Supervisors for a term of three years. The Annual General Meeting established the number of auditors as one. PricewaterhouseCoopers Ab was re-appointed auditor for the financial year starting on 1 January 2010, with Jan Holmberg, APA, as the auditor in charge. The Annual General Meeting approved the proposals by the Board of Director concerning authorisation to issue shares as well as authorisation to divest shares. The Annual General Meeting also approved the proposal by the Board of Directors concerning donations for philanthropic purposes and the proposal regarding the appointment of a nomination committee with the task of preparing election matters for the Annual General Meeting. The proposal of the Finnish Shareholders Association to discontinue the Board of Supervisors was dropped as the author of the proposal did not demand a vote. All proposals mentioned above are included in the Summons to the AGM published on Aktia plc's website www.aktia.fi. AKTIA PLC For more information, please contact: Jussi Laitinen, Managing Director, tel. +358 10 247 6210 Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297 From: Malin Pettersson, Head of Communications, tel. +358 10 247 6369 Distribution: Nasdaq OMX Helsinki Ltd The media www.aktia.fi