Shareholders' agreements

Aktia plc has learnt that there is a shareholders’ agreement between shareholders with a combined holding of about 64 % of the company’s shares and about 70 % votes. The agreement includes an arrangement whereby any party wishing to sell shares in series R, a total of 21% of all shares in the company, or subscription rights which bring entitlement to such shares, shall offer them to another contracting party first.

Parties to the agreement

Tammisaari Aktia Foundation
Oravainen Savings Bank Foundation
Pietarsaari District Aktia Foundation
Petolahti Savings Bank Foundation
Kokkola District Aktia Foundation
Pirttikylä Aktia Savings Bank Foundation
Kemiönsaari Aktia Foundation
Sipoo Savings Bank Foundation
Mustasaari Aktia Foundation
Siuntio Savings Bank Foundation
Keski-Uusimaa Aktia Foundation
Tenhola Savings Bank Foundation
Sulva-Sundom Aktia Foundation
Vantaa Aktia Foundation
Vallgrund Aktia Foundation
Turunmaa Aktia Foundation
Vaasa Aktia Foundation
Itä-Uusimaa Savings Bank Foundation
Porvoo Aktia Foundation
Life Annuity Institution Hereditas
Bromarv Savings Bank Foundation
Svenska litteratursällskapet i Finland r.f.
Espoo-Kauniainen Aktia Foundation
Åbo Akademi Foundation
Hanko Savings Bank Foundation
Föreningen Konstsamfundet r.f.
Tre smeder Foundation
Ab Kelonia Oy
Inkoo Savings Bank Foundation
Svenska folkskolans vänner r.f.
Karjaa-Pohja Savings Bank Foundation
Wintros Oy Ab
Kirkkonummi Savings Bank Foundation
Samfundet Folkhälsan i svenska Finland r.f.
Maalahti Aktia Savings BankFoundation
Kolster Oy Ab
Information presented per 25.09.2009.