Nordic Financials ASA — AGM Information 2021

May 6, 2021

NOTICE OF ORDINARY GENERAL MEETING

NOTICE OF ORDINARY GENERAL MEETING

The shareholders of Aega ASA are hereby given notice of the ordinary general meeting to be held on 27 May 2021 at 18:00, in the company’s offices in Thunes Vei 2 in Oslo.

Shareholders are requested to avail themselves of the possibilities of voting by proxy, as described in the notice of the meeting, and as far as possible to refrain from attending in person.

Please see the instructions in the enclosed Notice. The Notice and the corresponding attachments are available on the company's webpage www.aega.no

For further information, please contact:

Nils P. Skaset, CEO, +47 951 88 154

ceo@aega.no