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Nordea Bank Abp, CH0284415681

Nordea Bank Abp, CH0284415681

17.02.2021 - 10:39:13

EQS-News: Nordea Bank Abp: Nomination Board's proposals to Nordea's AGM 2021

The Shareholders' Nomination Board also proposes the following additional annual remuneration for Committee Chairs and Committee members:

Role 2021 Proposed (EUR) 2020 (EUR) Increase (%) Board Remuneration Committee Chair 43,700 42,000 4.05 Board Remuneration Committee members 27,000 26,000 3.85 All other Committee Chairs 62,400 60,000 4.00 All other Committee members 31,200 30,000 4.00 ?

No remuneration is paid to members of the Board of Directors employed by the Nordea Group. In addition, it is proposed that the Company will cover or reimburse the members of the Board of Directors all costs and expenses related to or arising from the Board membership.Composition of the Shareholders' Nomination Board The members of the Shareholders' Nomination Board constituted in 2020 are Ricard Wennerklint, Chief of Strategy of Sampo Plc, Lars Ingemann Nielsen, Executive Vice President and CFO of Nordea-fonden, Ann Grevelius, Non-Executive Director of Alecta, Niko Pakal?n, Partner at Cevian Capital and Torbj?rn Magnusson, Chair of the Board of Directors of Nordea Bank Abp. The Shareholders' Nomination Board is constituted yearly on the basis of the shareholdings on 31 August the year preceding the Annual General Meeting. The mandate is valid until a new Nomination Board has been constituted.For further information regarding Shareholders' Nomination Board: Ricard Wennerklint, +46 8 792 8022For any other information relating to Nordea: Matti Ahokas, Head of Investor Relations, +358 9 53008011The information provided in this stock exchange release was submitted for publication, through the agency of the contact persons set out above, at 10.30 EET on 17 February 2021.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

End of Media Release

Language: English Company: Nordea Bank Abp Sm?landsgatan 17 105 71 Stockholm

Sweden ISIN: CH0284415681 Valor: A1Z2TU Listed: SIX Swiss Exchange EQS News ID: 1168970 ? End of News EQS Group News Service


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