Aktia's Board of Supervisors appointed Kjell Sundström to the Board of Directors

Aktia Savings Bank plc  Stock Exchange Release December 5th, 2007 at
8.45 a.m.

In its meeting held on 4 December 2007, the Board of Supervisors of
Aktia Savings Bank re-elected the present Board of Directors in its
entirety for 2008. Mr. Kjell Sundström was appointed a new Member of
the Board of Directors.

Mr. Kjell Sundström, M.Sc. (Econ), born 1960, resident of Turku, has
since 2005 been the treasurer of Åbo Akademi Foundation and the
Chairman of the board of Directors of Veritas Pension Insurance
Company. In connection with the appointment a member of the Board of
Directors Mr. Sundström resigns as member of Aktia's Board of
Supervisors as of 1.1.2008.

Mr. Kaj-Gustaf Bergh will continue as Chairman and Mr. Dag Wallgren
as Deputy Chairman of the Board of Directors.

The composition of Aktia's Board of Directors for the term of office
1.1.2008-31.12.2008:

Chairman Kaj-Gustaf Bergh, L.L.M. and M.Sc. (Econ)
Deputy Chairman Dag Wallgren, M.Sc. (Econ)
Hans Frantz, M.Sc. (Pol)
Lars-Olof Hammarén, B.Sc. (Tech)
Lars-Erik Kvist, M.Sc. (Econ)
Kjell Sundström, M.Sc. (Econ)
Marina Vahtola, M.Sc. (Econ)
Nina Wilkman, LL.M, Attorney-at-Law


AKTIA SAVINGS BANK PLC


For more details, please contact:
Henry Wiklund, Chairman of the Board of Supervisors, tel. +358 40
5861 330
Managing Director Mikael Ingberg, Tel. +358 (0)10 247 6210


From:
Outi Fagerlund
Tel. +358 10 247 6294
outi.fagerlund@aktia.fi

Distribution: OMX Helsinki, mass media