Nordea's Board resolves on transfer of shares under variable remuneration programmes

29 Jan 2025 15:00 CET

Nordea Bank Abp
Stock exchange release - Other information disclosed according to the rules of
the Exchange
29 January 2025 at 16.00 EET

Nordea Bank Abp's ("Nordea") Board of Directors has today resolved on a transfer
of own shares with deviation from the shareholders' pre-emptive rights by way of
a directed issuance pursuant to Nordea's variable remuneration awards. The
resolution is based on the authorisation granted to the Board of Directors by
the Annual General Meeting held on 21 March 2024.

In the share issuance, a maximum of 2,800,000 own shares held by Nordea will be
transferred without consideration to participants of variable pay plans
according to the applicable terms and conditions of the plans and regulatory
requirements to settle Nordea's commitments for payment of part of variable pay
in shares. The transferred shares are subject to a retention period in
accordance with applicable regulations.

The shares will be transferred on or around 18 March 2025, at the earliest, in
one or several instalments.

For further information:

Ilkka Ottoila, Head of Investor Relations, +358 9 5300 7058
Media inquiries, +358 10 416 8023 or press@nordea.com

The information provided in this stock exchange release was submitted for
publication through the agency of the contacts set out above, at 16.00 EET on 29
January 2025.

We are a universal bank with a 200-year history of supporting and growing the
Nordic economies - enabling dreams and aspirations for a greater good. Every
day, we work to support our customers' financial development, delivering best-in
-class omnichannel customer experiences and driving sustainable change. The
Nordea share is listed on the Nasdaq Helsinki, Nasdaq Copenhagen and Nasdaq
Stockholm exchanges. Read more about us at nordea.com.

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