Welcome to Nordea’s Annual General Meeting on 20 March 2014

The Board of Directors of Nordea Bank AB (publ) summons shareholders to the
Annual General Meeting on Thursday 20 March 2014 at 13.00 in Aula Magna,
Stockholm University in Stockholm according to the attached notice.

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 13 February 2014.


For further information:
Claus Christensen, Head of Group Identity & Communications (acting), +45 33 33
12 79
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80