CORRECTION: Pohjola publishes its Report by the Board of Directors and Financial Statements 2013

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| Source: Pohjola Pankki Oyj
This is a correction of the announcement from 08:00 20.02.2014 EET. Reason for
the correction:

Annex Pohjola Bank plc's Report by the Board of Directors and Financial
Statements 2013 related to the stock exchange release published by Pohjola Bank
plc on Thursday 20 February 2014 at 8.00 am contained incorrect information. In
the signature page (page 350) of the Report by the Board of Directors and
Financial Statements, Merja Auvinen was incorrectly stated as member of the
Board of Directors. Marjo Partio is the correct Board member. The full stock
exchange release published on Thursday 20 February 2014 can be found below and
the corrected annex.


Pohjola Bank plc
Stock exchange release
20 February 2014, 8.00 am

Pohjola publishes its Report by the Executive Board and Financial Statements
2013

Pohjola Bank plc has published its Report by the Board of Directors and
Financial Statements 2013. Pohjola has also published its Corporate Governance
Statement. Pohjola will publish its electronic Annual Report 2013 in week 9, as
announced earlier, which comprises an Annual Review as well as the Report by the
Board of Directors and the Financial Statements.

The Report by the Board of Directors and the Financial Statements as well as the
Corporate Governance Statement in PDF format can be found at pohjola.com > Media
> Material Service.


Pohjola Bank plc
Carina Geber-Teir
Chief Communications Officer

DISTRIBUTION
NASDAQ OMX Helsinki
LSE London Stock Exchange
SIX Swiss Exchange
Major media
op.fi and pohjola.com

FOR MORE INFORMATION, PLEASE CONTACT:
Carina Geber-Teir, Chief Communications Officer, tel. +358 (0)10 252 8394

Pohjola is a Finnish financial services group which provides its customers with
banking, non-life insurance and asset management services. Our mission is to
promote the sustainable prosperity, security and wellbeing of our customers.
Profitable growth and an increase in company value form our key objectives.
Pohjola Group serves corporate customers in Finland and abroad by providing an
extensive range of financial, investment, cash-management and non-life insurance
services. We offer non-life insurance and private banking services to private
customers. Pohjola Series A shares have been listed on the Large Cap List of the
NASDAQ OMX Helsinki since 1989. The number of shareholders totals around
32,000. Pohjola's consolidated earnings before tax amounted to 473 million euros
in 2013 and the balance sheet total amounted to 44 billion euros on 31 December
2013. Pohjola is part of OP-Pohjola Group, the leading financial services group
in Finland with 4.3 million customers.

www.pohjola.com


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