Nordea convenes shareholders to extraordinary general meeting on 12 March

The board of directors of Nordea Bank AB (publ) today summons
shareholders to an extraordinary general meeting on Thursday 12 March
2009 at 09.00 at China Teatern in Stockholm.

The notice convening the extraordinary general meeting is published
today in Dagens Nyheter, Svenska Dagbladet and the Official Swedish
Gazette. Information about the extraordinary general meeting is also
published in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat
and Hufvudstadsbladet.

The notice convening the extraordinary general meeting is available
at www.nordea.com.


For further information:
Johan Ekwall, head of Investor Relations, +46 8 614 7852
Lauri Peltola, head of Group Identity and Communications, +358 50 570
5606