Welcome to Nordea’s Annual General Meeting on 19 March 2015

The Board of Directors of Nordea Bank AB (publ) summons shareholders to the
Annual General Meeting on Thursday 19 March 2015 at 13.00 in Vinterträdgården,
Grand Hôtel, entrance Royal, Stallgatan 4, 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 12 February 2015.

For further information:
Claus Christensen, Head of Group Communications, +45 25 24 89 93
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80