Nordic Financials ASA: Extraordinary general meeting held - resolved reverse share split

13 Oct 2025 14:25 CEST

Oslo, 13 October 2025.

Reference is made to the stock exchange announcement made by Nordic Financials
ASA (the "Company" or "NOFIN") on 22 September 2025 regarding the notice of an
extraordinary general meeting in the Company.

The extraordinary general meeting was held today, 13 October 2025.

As follows from the attached minutes, all matters were resolved as proposed by
the board of directors, including a reverse share split (share consolidation) in
the ratio of 175:1, such that 175 shares, each with a par value of NOK 0.01 are
consolidated to one share, each with a par value of NOK 1.75, and a share
capital increase of NOK 1.04 by the issuance of 104 new shares, each with a par
value of NOK 0.01, to facilitate the reverse share split.

Following registration of the share capital increase and the reverse share split
with the Norwegian Register of Business Enterprises, the Company's share capital
will be NOK 34,464,587.50, divided into 19,694,050 shares, each with a par value
of NOK 1.75.


For further information, please contact:

Nils Petter Skaset
Chairman of the Board, Nordic Financials ASA
Phone: +47 951 88 154,
Email: 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

657089_Nordic Financials ASA EGM Minutes 13.10.2025 signed.pdf