Morrow Bank AB: Notification of transactions by persons discharging managerial responsibilities

25 May 2026 07:00 CEST

Morrow Bank AB ("Morrow Bank" or the "Company") hereby announces that two
persons discharging managerial responsibilities have been allotted warrants
under the Company's warrant programme, which was resolved upon by the annual
general meeting on 28 April 2026.

Under the Company's warrant programme, two persons discharging managerial
responsibilities have been allotted a total of 450,000 warrants, where each
warrant entitles the holder to subscribe for one (1) new share in Morrow Bank
AB at a subscription price of SEK 14.00 per share. For each warrant, a
market-based price of SEK 2.74 per warrant is paid, calculated by an
independent valuer in accordance with the Black & Scholes model. The allotment
is distributed as follows:

Chair of the Board Niklas Midby has been allotted 400,000 warrants and holds,
together with closely associated persons, following this transaction 73,000
shares and 400,000 warrants in Morrow Bank AB.

Board member Julia Ehrhardt has been allotted 50,000 warrants and holds,
together with closely associated persons, following this transaction 50,000
warrants in Morrow Bank AB.

The warrants may be exercised during the period from and including the date of
registration of the warrants with the Swedish Companies Registration Office up
to and including 31 December 2029.

Notification will be made to the Swedish Financial Supervisory Authority
within the prescribed time in accordance with Article 19 of Regulation (EU) No
596/2014 of the European Parliament and of the Council on market abuse (MAR).

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.

This information is information that Morrow Bank is obliged to make public
pursuant to the EU Market Abuse Regulation. The information was submitted for
publication, through the agency of the contact persons set out above, at
2026-05-25 07:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

674350_Morrow Bank AB- Notification of transactions by persons discharging managerial responsibilities.pdf