Nordic Financials ASA Nomination Committee’s Recommendations for the 2025 General Meeting

26 May 2025 19:00 CEST

Oslo, 26 May 2025.

Reference is made to the notice of the general meeting of Nordic Financials ASA
to be held on 28 May at 15:00 at the company’s premises. The Nomination
Committee has now completed its work. Attached are its recommendations for
agenda items 4 and 7 in the notice.

For more information, contact:
Nils P. Skaset
CEO +47 951 88 154
ceo@nofin.no

More information:
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647540_Nomination Committee Recommendations 2025.pdf