Nordea Bank (NDA-SE) AGM 2024 summary

Opening remarks and agenda

• AGM held in Helsinki on 21 March 2024; 3,581 shareholders representing 50.1% of shares and votes participated in person, by proxy or advance vote.

• Shareholders could follow the meeting by live webcast and vote in advance.

Financial performance review

• Annual accounts for the financial period ended 31 December 2023 were adopted; Board members and senior management were discharged from liability for that period.

Board and executive committee updates

• Ten Board members elected through the next AGM: nine re-elected, with Lars Rohde elected as a new member; Sir Stephen Hester re-elected Chair.

• Lene Skole elected Vice Chair; four Board committees appointed, covering audit, risk, remuneration and people, and operations and sustainability.

• Employee-elected members are Joanna Koskinen, Gerhard Olsson and Kasper Skovgaard Pedersen; Jørgen Suo Lønnquist elected as deputy member.