Nordea Bank, change of denomination with effect from 26 March 2007


On 5 April 2006, the ordinary general meeting in Nordea Bank adopted to reduce
the share capital by cancelling own shares. 

The general meeting also resolved to increase the share capital by
1,566,018,283.88 euro by transferring this amount from the statutory reserve
through a bonus issue without issuing any new shares. The quota value of the
shares will increase from 0.39632 euro to 1 euro per share. 

The changes will be implemented in Copenhagen Stock Exchange's systems with
effect from 26 March 2007. 

For further information, please see Nordea Bank's announcements of 5 April and
25 October 2006. 

Attachments

nordea-ny aktiestrrelse.pdf