Annual General Meeting of Enity Bank Group AB (publ)

07 May 2026 11:15 CEST

The Annual General Meeting (AGM) of Enity Bank Group AB (publ) was held on 7 May
2026.

The AGM, inter alia, resolved on the following matters:

The AGM adopted the income statement and the balance sheet of Enity Bank Group
AB (publ) as well as the consolidated income statement and the consolidated
balance sheet and noted the auditor's report.

In accordance with the proposal of the Board of Directors, the AGM resolved on a
dividend to the Company's shareholder, Enity Holding AB (publ), of SEK
35,000,000 per share.

The Board of Directors and the CEO were granted discharge of liability for the
financial year 2025.

The AGM resolved to re-elect the Board members Jayne Almond, Christopher Rees,
Julia Ehrhardt and Rolf Stub, and to elect Mikael Walther as new Board member,
for the period until the close of the next AGM. Furthermore, Jayne Almond was
re-elected as Chair of the Board. The AGM resolved that no remuneration shall be
paid to the Board of Directors.

The AGM resolved to re-elect the audit firm Ernst & Young AB as the Company's
auditor, with Erik Benjaminsson elected as new auditor-in-charge. Fees to the
auditor shall be paid in accordance with approved invoice.

The information was submitted for publication, through the agency of the contact
person, on 7 May 2026 at 11:15 CEST.

For information, please contact:
Sofia Svavar, Head of Investor Relations, Enity
+46 (0)70 761 80 53
sofia.svavar@enity.com

Enity Bank Group AB (publ) has issued listed debt instruments and should not be
confused with Enity Bank Holding AB (publ), whose shares are listed on Nasdaq
Stockholm.

More information:
Access the news on Oslo Bors NewsWeb site

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