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Morrow Bank ASA

AGM Information • Jun 4, 2025

3647_rns_2025-06-04_f9a5a5f3-757f-42dc-b62d-b97690ea41b8.html

AGM Information

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Morrow Bank ASA: Minutes from the extraordinary general meeting

The extraordinary general meeting of Morrow Bank ASA was held today, 4 June 2025. The minutes from the meeting are attached to this notice.

All items on the agenda were resolved in accordance with the proposals. Following this, Morrow Bank ASA will continue the process of merging Morrow Bank ASA with its subsidiary Morgon Finans AB (to be renamed Morrow Bank AB). Morgon Finans AB holds a Swedish banking license and will be the surviving entity in the merger. The estimated completion date for the merger is 1 January 2026, and at the latest, during the course of January 2026.

For further information, please contact:

Eirik Holtedahl, CFO

Phone: +47 96912291

email: [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.