Lea bank ASA - Notice of extraordinary general meeting

04 Sep 2024 08:00 CEST

Reference is made to the stock exchange notice from Lea bank ASA on 21 August
2024 regarding the merger plan for the merger of Lea finans AB (to be renamed
Lea Bank AB) as the surviving entity and Lea bank ASA.

Lea bank ASA's shareholders are hereby given notice of the extraordinary general
meeting to be held on September 26, 2024, at 09:00 AM CET (the "EGM") at the
bank's offices at Holbergs gate 21, 0166 Oslo.

Please see attached notice of the EGM.

The notice will be sent electronically or by mail to all shareholders with a
known address. The notice and other documents related to the agenda are also
available at leabank.no/about-us/investor-relations/general-meeting.

Contact Information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: ir@leabank.no

More information:
Access the news on Oslo Bors NewsWeb site

626971_Lea_bank_ASA_GF_26_09_24_Innkalling_og_pamelding.pdf