Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting - Seite 2

Election of Board members and the composition of the Board

The AGM elected ten members of the Board of Directors. Sir Stephen Hester, Petra van Hoeken, John Maltby, Risto Murto, Lene Skole, Per Strömberg, Jonas Synnergren, Arja Talma and Kjersti Wiklund were re-elected as Board members and Lars Rohde was elected as a new Board member for the period until the end of the next AGM. Sir Stephen Hester was re-elected as Chair of the Board of Directors until the end of the next AGM.

Lars Rohde (69), a Danish citizen, is recognised as a leading banking professional with a profound understanding of the Danish financial sector and society. During his 40-year career in the banking industry, Lars Rohde has held positions both as a commercial finance executive and financial services official. For the last 10 years, he was the Governor of the National Bank of Denmark until stepping down from the role in 2023. Prior to this, he was the CEO of ATP, the largest pension company in Denmark. Lars Rohde is a board member of the Aarhus University and the Nadija Children's Hospital & Research Institute.

The Board of Directors also has three ordinary members and one deputy member elected by the employees of the Nordea Group. For the period until the end of the next AGM, the employees have elected Joanna Koskinen, Gerhard Olsson and Kasper Skovgaard Pedersen as ordinary members of the Board of Directors and Jørgen Suo Lønnquist as a deputy member of the Board of Directors.

Jørgen Suo Lønnquist (43), a Norwegian citizen, has worked in various roles at Nordea for over 15 years and is currently serving as Chief Union Representative and Head of the Union Board of the Norwegian union Finansforbundet in Nordea Norway, and also as an elected Board member of Finansforbundet. He holds a master's degree in management from BI Norwegian Business School in Oslo.

Relevant authority approvals for Lars Rohde and Jørgen Suo Lønnquist are pending.

In its statutory meeting following the AGM, the Board of Directors elected Lene Skole as the Vice Chair of the Board of Directors. The Board of Directors appointed the members of the four Board committees as follows: