Morrow Bank AB: Minor adjustment of AGM proposal

10 Apr 2026 18:11 CEST

The board of directors of Morrow Bank have previously issued a notice of the
annual general meeting to be held on 28 April 2026 (AGM), including a proposal
to establish an incentive program for management (LTIP 2026).

The board of directors have today proposed an adjustment of the LTIP 2026
proposal, whereby the Exercise Prise of each option is determined in SEK
(instead of NOK).

Point 6 of the LTIP 2026 proposal is thereafter worded as follows:
In connection with the allocation of the warrants, the LTIP Participants shall
enter into an agreement with the company on predetermined terms and
conditions. The price to be paid per share upon exercise of an Option (the
"Exercise Price") shall be 12,86 SEK.

The Exercise Price of 12,86 SEK is equivalent to 14 NOK (at the exchange rate
applicable at the time of the merger between Morrow Bank AB and Morrow Bank
ASA on 2 January 2026).

Contact
Eirik Holtedahl, CFO
Tel: +47 96 91 22 91
Email: ir@morrowbank.com

About Morrow Bank
Morrow Bank is a Nordic consumer finance bank offering digital and flexible
financing solutions to creditworthy individuals in Norway, Sweden and Finland.
The bank offers consumer loans, credit cards and high-yield deposit accounts,
supported by a modern and scalable banking platform.

More information:
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670409_Morrow Bank AB- Minor adjustment of AGM proposal.pdf