Nordea's Annual General Meeting to be held 3 April 2008

The Board of Directors of Nordea Bank AB (publ) has today given
notice to its shareholders that the Annual General Meeting will be
held on Thursday 3 April 2008 at 13.00 in Aula Magna, Stockholm
University.

The notice convening the Annual General Meeting is published today in
Dagens Nyheter, Svenska Dagbladet and Post- och Inrikes Tidningar.
Information on the Annual General Meeting will also be published in
Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and
Hufvudstadsbladet.

The notice is also available at www.nordea.com/agm.

For further information:
Torben Laustsen, Head of Group Identity and Communications, +46 8 614
79 16
Johan Ekwall, Head of Investor Relations, +46 8 614 78 52









The information provided in this press release is such that Nordea is
required to disclose pursuant to the Swedish Financial Instruments
Trading Act (1991:980) and/or the Swedish Securities Market Act
(2007:528). The information was submitted for publication at 07.00
CET on 28 February 2008.