Nordea’s Annual General Meeting to be held 2 April 2009

Nordea’s Annual General Meeting to be held 2 April 2009

The board of directors of Nordea Bank AB (publ) today summons shareholders to the Annual General Meeting on Thursday 2 April 2009 at 13.00 Cirkus in Stockholm.

Notice to attend the Annual General Meeting is published today in Dagens Nyheter, Svenska Dagbladet and Post- och Inrikes Tidningar. Information about the Annual General Meeting is also published in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and Hufvudstadsbladet.

Notice to attend the meeting is available at www.nordea.com

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