Nordic Financials ASA: Extraordinary general meeting, reverse split of shares

22 Sep 2025 14:00 CEST

Oslo, 22 September 2025
Nordic Financials ASA hereby convenes an Extraordinary General Meeting to be
held at the Company's premises in Thunes Vei 2, 0274 Oslo, Norway on 13 October
2025 at 13.00.

The notice convening the extraordinary general meeting, including the board's
proposal for resolutions, is attached to this stock exchange announcement and
will be sent to all shareholders with a known address. The notice and the
documents it refer to are also available on the company's website,
https://nordicfinancials.no/

For further information, contact:
Nils Petter Skaset
Styreleder, Nordic Financials ASA
Tlf.: +47 951 88 154
E-post: nps@nofin.no

This information is subject to disclosure requirements pursuant to the
Continuing Obligations and Section 5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

655902_EGM Nordic Financials ASA.pdf