Komplett Bank ASA: Notice of extraordinary general meeting

25 Nov 2022 15:15 CET

Notice is hereby given that Komplett Bank ASA hosts an extraordinary general
meeting at the company’s head office at Vollsveien 2a, 1366 Lysaker, Norway on
16 December 2022 at 10:00 CET to vote on the board of directors' guidelines for
determining the remuneration for the management.

For further inquiries, please contact:

Øivind Oanes, CEO
Komplett Bank ASA
+47 98 90 60 60
ir@komplettbank.no

About Komplett Bank
Komplett Bank is a focused Nordic digital niche bank offering personal loans,
credit cards, deposit accounts and online point-of-sales finance products to
consumers. The target group is creditworthy customers with stable personal
finances and no payment remarks. Credit risk is managed largely by automated
processes for credit assessment and underwriting. The Bank has a diversified and
balanced distribution model utilizing both public and proprietary channels.
Operational efficiency and low cost is a foundation for Komplett Bank and is
enabled by centralized operations, modern systems and digital set-up.

To learn more, visit ir.komplettbank.no

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation article 7 and is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act. This stock
exchange announcement was published by Henning Fagerbakke, Head of Finance,
Komplett Bank ASA, on 25 November 2022 at 15:15 CET.

More information:
Access the news on Oslo Bors NewsWeb site

576765_Komplett Bank ASA_extra_ordinary_general_meeting_final.pdf