Lea Bank ASA

Pre-Annual General Meeting Information • Sep 4, 2024

Lea bank ASA - Notice of extraordinary general meeting

Lea bank ASA - Notice of extraordinary general meeting

Reference is made to the stock exchange notice from Lea bank ASA on 21 August

2024 regarding the merger plan for the merger of Lea finans AB (to be renamed

Lea Bank AB) as the surviving entity and Lea bank ASA.

Lea bank ASA's shareholders are hereby given notice of the extraordinary general

meeting to be held on September 26, 2024, at 09:00 AM CET (the "EGM") at the

bank's offices at Holbergs gate 21, 0166 Oslo.

Please see attached notice of the EGM.

The notice will be sent electronically or by mail to all shareholders with a

known address. The notice and other documents related to the agenda are also

available at leabank.no/about-us/investor-relations/general-meeting.

Contact Information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: ir@leabank.no