Nordic Financials ASA — AGM Information 2025

Oct 13, 2025

Nordic Financials ASA: Extraordinary general meeting held - resolved reverse share split

Nordic Financials ASA: Extraordinary general meeting held - resolved reverse share split

Oslo, 13 October 2025.

Reference is made to the stock exchange announcement made by Nordic Financials ASA (the "Company" or "NOFIN") on 22 September 2025 regarding the notice of an extraordinary general meeting in the Company.

The extraordinary general meeting was held today, 13 October 2025.

As follows from the attached minutes, all matters were resolved as proposed by the board of directors, including a reverse share split (share consolidation) in the ratio of 175:1, such that 175 shares, each with a par value of NOK 0.01 are consolidated to one share, each with a par value of NOK 1.75, and a share capital increase of NOK 1.04 by the issuance of 104 new shares, each with a par value of NOK 0.01, to facilitate the reverse share split.

Following registration of the share capital increase and the reverse share split with the Norwegian Register of Business Enterprises, the Company's share capital will be NOK 34,464,587.50, divided into 19,694,050 shares, each with a par value of NOK 1.75.

For further information, please contact:

Nils Petter Skaset

Chairman of the Board, Nordic Financials ASA

Phone: +47 951 88 154,

Email: 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.