Morrow Bank ASA: Notice of Extraordinary General Meeting

04 Nov 2024 13:25 CET

Shareholders in Morrow Bank ASA are invited to attend the Extraordinary General
Meeting to
be held on Monday 25 November 2024 at CET 10:00. The Extraordinary General
Meeting will be
held at Morrow Bank's premises at Lysaker, Lysaker Torg 35, 1366 Lysaker,
Norway.

The notice is enclosed. The documents are also available on
ir.morrowbank.com/general-meetings

For further information, please contact:
Eirik Holtedahl, Chief Financial Officer
tel. (+47) 969 12 291
email: ir@morrowbank.com

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

More information:
Access the news on Oslo Bors NewsWeb site

631155_Morrow Bank ASA - notice of extraordinary general meeting - 25 November 2024.pdf