The board of directors of Nordea Bank AB (publ) summons shareholders to the Annual General Meeting on Thursday 24 March 2011 at 13.00 in Aula Magna, Stockholm University in 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 16 February 2011. Information about the Annual General Meeting is published on the same day in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and Hufvudstadsbladet.
For further information:
Jan Larsson, Head of Group Identity and Communications, +46 8 614 79 16
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80