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Nordic Financials ASA AGM Information 2018

May 29, 2018

AGM Information

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The nomination committee's proposals

Reference is made to the stock exchange release of 11 May 2018 regarding notice for the

general meeting to be held on 1 June 2018.

Attached is the nomination committee´s proposals. The proposal will also be available on the companies webpage.

Oslo, 29 May 2018

Aega ASA