Lea bank ASA - Minutes from the extraordinary general meeting

26 Sep 2024 10:02 CEST

On 26 September 2024, the extraordinary general meeting of Lea bank ASA was
held. The protocol is enclosed.

All items on the agenda were resolved in accordance with the proposals.
Following this, Lea bank ASA will continue the process of merging Lea bank ASA
with its subsidiary Lea finans AB (to be renamed Lea Bank AB). Lea finans AB
holds a Swedish banking license and will be the surviving entity in the merger.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

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

628567_Protokoll_fra_ekstraordinar_generalforsamling_260924.pdf