Nordic Financials ASA — AGM Information 2025

Sep 22, 2025

Nordic Financials ASA: Extraordinary general meeting, reverse split of shares

Nordic Financials ASA: Extraordinary general meeting, reverse split of shares

Oslo, 22 September 2025

Nordic Financials ASA hereby convenes an Extraordinary General Meeting to be held at the Company's premises in Thunes Vei 2, 0274 Oslo, Norway on 13 October 2025 at 13.00.

The notice convening the extraordinary general meeting, including the board's proposal for resolutions, is attached to this stock exchange announcement and will be sent to all shareholders with a known address. The notice and the documents it refer to are also available on the company's website, https://nordicfinancials.no/

For further information, contact:

Nils Petter Skaset

Styreleder, Nordic Financials ASA

Tlf.: +47 951 88 154

E-post: nps@nofin.no

This information is subject to disclosure requirements pursuant to the Continuing Obligations and Section 5-12 of the Norwegian Securities Trading Act.