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Nordic Financials ASA AGM Information 2016

May 18, 2016

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AGM Information

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Minutes from the Annual General Meeting

Aega ASA has today held the Annual General Meeting. Attached is

the minutes from the meeting.

The meeting approved the two proposed dividends of NOK 0,075

per share to be paid 31 May and 31 August respectively.

All other proposals on the agenda were also adopted.

Oslo, 18 May 2016

Aega ASA

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Nordic Financials ASA — AGM Information 2016

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Minutes from the Annual General Meeting

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Nordic Financials ASA AGM Information 2016