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Nordic Financials ASA AGM Information 2019

May 31, 2019

3521_rns_2019-05-31_3b61ef38-9df8-4b88-9a76-0e465f2745de.html

AGM Information

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Protocol from the Annual General Meeting

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

the protocol from the meeting.

Oslo, 31 May 2019

Aega ASA

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Nordic Financials ASA — AGM Information 2019

3521_rns_2019-05-31_3b61ef38-9df8-4b88-9a76-0e465f2745de.html

Protocol from the Annual General Meeting

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Nordic Financials ASA AGM Information 2019