Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting

Nordea Bank Abp / Key word(s): AGMEGM Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting 21.03.2024 / 15:50 CET/CEST Nordea Bank Abp Stock exchange release - Decisions of general meeting 21 March 2024 at 15.30 EET

The Annual General Meeting (AGM) of Nordea Bank Abp was held today at Scandic Marina Congress Center in Helsinki. Shareholders were also able to exercise their voting rights by voting in advance and it was possible to follow the AGM through a live webcast. All proposals to the AGM by the Board of Directors and the Shareholders' Nomination Board were approved. The Board of Directors decided in its statutory meeting held after the AGM to distribute an ordinary dividend of EUR 0.92 per share to shareholders in accordance with the mandate received from the AGM. The Board also elected the Vice Chair of the Board of Directors and the members of the Board committees.

A total of 3,581 shareholders representing 1,757,951,577 shares and votes, corresponding to approximately 50.1% of the total number of shares and votes in Nordea, were represented at the AGM including shareholders who had voted in advance or were represented by proxy. A summary of the advance votes and voting instructions submitted ahead of the AGM will be available at www.nordea.com/agm later today.

Ordinary dividend

The AGM authorised the Board of Directors to decide on a dividend payment of a maximum of EUR 0.92 per share based on the annual accounts adopted for the financial year ended on 31 December 2023.

The Board decided in its statutory meeting on the payment of an ordinary dividend in a single instalment of EUR 0.92 per share to shareholders in accordance with the mandate received from the AGM.

The dividend will be paid to shareholders who on the record date for the dividend on 25 March 2024 are recorded in the Company's shareholders' register maintained by Euroclear Finland Oy in Finland, Euroclear Sweden AB in Sweden and VP Securities A/S in Denmark. The dividend will not be paid to shares held by the Company on the dividend record date. The dividend payment date is 3 April 2024 or as soon as possible thereafter.