Annual General Meeting of Nordea on 24 April 2003

The Board of Directors of Nordea AB (publ) has today summoned its
shareholders to the Annual General Meeting to be held on Thursday 24
April 2003 at 14.00 Swedish time in Aula Magna, Stockholm University,
with the possibility for shareholders to participate in the meeting via
telecommunication at 14.00 Danish time at Bella Center in Copenhagen and
at 15.00 Finnish time at Finlandia Hall in Helsinki.

The notice convening the Annual General Meeting is published in Dagens
Nyheter, Post- och Inrikes Tidningar, Svenska Dagbladet, Berlingske
Tidende, Jyllands-Posten, Statstidende, Helsingin Sanomat and
Hufvudstadsbladet, and is available on Nordea's website, www.nordea.com.

For further information:
Erik Evren, Head of Group Media Relations, +46 8 614 8611