MORROW BANK ASA Notice is hereby given thatKomplett Bank ASA hosts an extraordinary general meeting at the company's head office at Vollsveien 2a, 1366 Lysaker,Norway on12 February 2021 at12:00 CET to vote on a new Board member. The nomination committee has recommended that Nishant Fafalia replacesJan Ole Stangeland , who steps down following the acquisition ofCanica's shares by Kistefos as announced on23 November 2020 . Nishant Fafalia is Investment Manager at Kistefos. He currently holds Board positions inAdvanzia Bank S.A. , Promon AS and Ostomycure AS. Please see the attached notice of the extraordinary general meeting including the recommendation from the nomination committee, attendance form and proxy form. To mitigate the effects of the COVID-19 pandemic, the Board of Directors encourages shareholders to be represented at the extraordinary general meeting via proxy and not to be physically present. For further inquiries, please contact:Jan Haglund , CEOKomplett Bank ASA +46 70 600 2061 ir@komplettbank.no AboutKomplett Bank Komplett Bank is a focused Nordic digital niche bank offering personal loans, credit cards, deposit accounts and online point-of-sales finance products to consumers. The target group is creditworthy customers with stable personal finances and no payment remarks. Credit risk is managed largely by automated processes for credit assessment and underwriting. The Bank has a diversified and balanced distribution model utilizing both public and proprietary channels. Operational efficiency and low cost is a foundation forKomplett Bank and is enabled by centralized operations, modern systems and digital set-up. To learn more, visit ir.komplettbank.no This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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