Nordea Bank (NDA-SE) AGM 2023 summary

Opening remarks and agenda

• AGM held at Messukeskus in Helsinki, with advance voting and a live webcast available.

• 4,385 shareholders represented 2,192,833,027 shares and votes, equal to 60.4% of the total.

Financial performance review

• Annual accounts for FY ended 31 December 2022 adopted; Board members, President and Group CEO, and Deputy Managing Director discharged from liability for the period.

Board and executive committee updates

• Ten directors elected: eight re-elected and Risto Murto and Per Strömberg elected; Stephen Hester re-elected Chair until the 2024 AGM.

• Lene Skole elected Vice Chair; committee chairs appointed: John Maltby (Audit), Petra van Hoeken (Risk), Stephen Hester (Remuneration and People), and Birger Steen (Operations and Sustainability).