Lea Bank AB: Bulletin from the Annual General Meeting 2025

14 May 2025 15:30 CEST

The Annual General Meeting (AGM) of Lea Bank AB was held on May 14, 2025.

At today's Annual General Meeting, the meeting decided in accordance with the
Board of Directors' and the Nomination Committee's proposals, including the
proposal to distribute a dividend of SEK 1.80 per share.

The dividend will be paid May 21, 2025. The shares will be traded excluding the
right to dividend from and including May 15, 2025.

The bulletin of the Annual General Meeting are attached and are also available
on https://leabank.se/about-us/investor-relations/general-meeting

Contact information:

Oddbjørn Berentsen, CEO

Tel: +46 8 509 285 00

Email: ir@leabank.se

More information:
Access the news on Oslo Bors NewsWeb site

646354_Bulletin_from_Annual_General_Meeting_in_2025_for_Lea_Bank_AB.pdf
646354_Kommunike_fran_arsstamma_2025_i_Lea_Bank_AB.pdf