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Aktia Oyj; Aktia Plc: Renewed Agreement Between Owners Of Aktia

Aktia Plc Stock Exchange Release 9.12.2008 at 2.30 p.m.

It has come to Aktia Plc's attention that the shareholders agreement between savings bank foundations and other institutions holding 2/3 of the shares and voting rights in Aktia Plc has been amended. The agreement concerning first offer of shares to be sold now only concerns shares in Series R and the subscription rights for said shares.

Parties of the agreement:

Aktiastiftelsen i Ekenäs Sparbanksstiftelsen i Oravais Aktiastiftelsen för Sparbanksstiftelsen i Petalax Jakobstadsnejden Aktiastiftelsen i Karlebynejden Sparbanksstiftelsen Aktia i Pörtom Aktiastiftelsen på Kimitoön Sparbanksstiftelsen i Sibbo Aktiastiftelsen i Korsholm Sparbanksstiftelsen i Sjundeå Aktiastiftelsen i Mellan-Nyland Sparbanksstiftelsen i Tenala Aktiastiftelsen i Solf-Sundom Sparbanksstiftelsen i Vanda Aktiastiftelsen i Vallgrund Sparbanksstiftelsen i Åboland Aktiastiftelsen i Vasa Sparbanksstiftelsen för Östra Nyland Sparbanksstiftelsen i Borgå Livränteanstalten Hereditas Sparbanksstiftelsen i Bromarf Svenska litteratursällskapet i Finland r.f. Sparbanksstiftelsen i Stiftelsen för Åbo Akademi Esbo-Grankulla Sparbanksstiftelsen i Hangö Föreningen Konstsamfundet r.f. Sparbanksstiftelsen i Helsingfors Ab Kelonia Oy Sparbanksstiftelsen i Ingå Svenska folkskolans vänner r.f. Sparbanksstiftelsen i Karis-Pojo Wintros Oy Ab Sparbanksstiftelsen i Kyrkslätt Samfundet Folkhälsan i svenska Finland r.f Aktia Sparbanksstiftelsen i Malax Kolster Oy Ab

Previous information concerning the agreement has been published e.g. on 19 December 1996: http://www.aktia.com/en/konsernitieto/corporategovernance-osakassopimukset.shtml

AKTIA PLC

For more details, please contact: Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297

From: Outi Fagerlund, Information Officer, tel. +35810 247 6294

Distribution: Helsinki Stock Exchange The media

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Aktia Oyj

http://www.aktia.com

Stock Identifier: XHEL.

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