The Board of Directors of Nordea Bank AB (publ) summons shareholders to the
Annual General Meeting on Thursday 14 March 2013 at 13.00 in Aula Magna,
Stockholm University in Stockholm according to the attached notice.

The notice includes the Nomination Committee's proposals concerning members of
the board and remuneration to board members, the Board of Directors' proposed
mandates to repurchase own shares and issue convertible instruments, and a
proposal for guidelines for remuneration to the executive officers. The
guidelines introduce a new incentive scheme for executive officers which will
replace Nordea's previous incentive schemes: variable remuneration and the long
-term incentive programme.

This change is carried out to simplify and obtain a better overview of the
schemes as well as to reduce the complexity inherent in new regulations. The aim
with the new scheme is to provide incentives similar to the two previous schemes
without changing remuneration levels for participants or the cost level for
Nordea.

The notice is published in Post- och Inrikes Tidningar and at www.nordea.com.

An announcement that notice has been given will be published in Dagens Nyheter
and Svenska Dagbladet on 7 February 2013.


For further information:
Jan Larsson, Head of Group Identity and Communications, +46 8 614 79 16
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80