Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting - Seite 3

• Board Audit Committee: John Maltby (Chair), Petra van Hoeken, Lene Skole and Arja Talma.
• Board Risk Committee: Petra van Hoeken (Chair), John Maltby, Kjersti Wiklund and Lars Rohde.
• Board Remuneration and People Committee: Sir Stephen Hester (Chair), Arja Talma, Per Strömberg and Gerhard Olsson.
• Board Operations and Sustainability Committee: Kjersti Wiklund (Chair), Jonas Synnergren, Per Strömberg and Risto Murto.

Annual accounts and discharge of liability

The AGM adopted the annual accounts and discharged the members of the Board of Directors, President and Group CEO and Deputy Managing Director from liability for the financial period ending 31December 2023.

Remuneration Report and Remuneration Policy for Governing Bodies

The AGM adopted, through an advisory resolution, the Remuneration Report for Governing Bodies for 2023.

The AGM also adopted, through an advisory resolution, the Remuneration Policy for Governing Bodies, which is intended to be applied until the Annual General Meeting in 2028.

Remuneration of the Board members

The AGM decided on annual remuneration to the Board members as follows:

Role	2024 (EUR)
Chair	365,000
Vice Chair	171,000
Other members of the Board of Directors	109,000
Board Audit Committee, Board Risk Committee, and Board Operations and Sustainability Committee chairs	69,500
Board Audit Committee, Board Risk Committee, and Board Operations and Sustainability Committee members	34,500
Board Remuneration and People Committee Chair	53,000
Board Remuneration and People Committee members	30,000

No remuneration is paid to the Board members employed by the Nordea Group.