Nordea’s nomination committee for the Annual General Meeting 2013 appointed

Nordea's Annual General Meeting 2012 decided to establish a nomination committee
with the task of presenting to the Annual General Meeting 2013 proposals
concerning election of members of the board of directors, chairman of the board
of directors and auditors, as well as fees to the board members and auditors.

The four largest shareholders in terms of votes who wish to participate in the
nomination committee are entitled to appoint one member each. In addition, the
chairman of the board of directors participates in the nomination committee.

The members of the nomination committee are:
Torbjörn Magnusson, Managing Director of If, appointed by Sampo Abp
Michael Thorén, Deputy Assistant Undersecretary at the Ministry of Finance, the
Swedish state
Mogens Hugo, Chairman of Nordea-fonden
Peder Hasslev, Head of Asset Management at AMF
Björn Wahlroos, Chairman of the Board of Directors

Torbjörn Magnusson has been appointed chairman of the nomination committee.

The Annual General Meeting will be held on Thursday 14 March 2013.

Shareholders who wish to submit a proposal to the nomination committee must do
this in writing no later than 31 December 2012 to Nordea’s website
www.nordea.com or the following address:

Nordea Bank AB (publ)
The Nomination Committee
c/o Group Legal, H 50
SE-105 71 Stockholm


For further information:
Torbjörn Magnusson, +46 8 792 81 12