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Lea Bank

Board/Management Information Sep 26, 2025

9376_rns_2025-09-26_35e607ba-7202-44e5-8345-d89945203a3d.html

Board/Management Information

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Lea Bank AB Announcement of resignation by CFO

Lea Bank AB Announcement of resignation by CFO

Lea Bank AB today announces the decision by Chief Financial Officer (CFO) Gard

Haugen to resign from his position to pursue other opportunities.

Haugen will remain in the CFO position until 31 March 2026, or until a

successor is appointed.

CEO Oddbjørn Berentsen would like to thank Haugen for his commitment and

valuable contribution to the company over the last seven years, and especially

for the contribution to the successful change of domicile from Norway to

Sweden. Lea Bank AB has entered a new phase as a Swedish bank with headquarter

in Gothenburg, and I respect his decision to resign. I wish him the best of

luck in the future.

Contact information:

Oddbjørn Berentsen, CEO

Tel: +46 8 509 285 00

Email: [email protected]

Gard Haugen, CFO

Tel: +46 8 509 285 00

Email: [email protected]

This information is information that Lea bank AB (publ) is obliged to make

public pursuant to the Securities Market Act (SFS 2007:528). The information

was submitted for publication, through the agency of the contact person (CFO)

set out above, on 2025-09-26 at 14.32 CEST.

The Company's Certified Adviser is DNB Carnegie Investment Bank AB (publ)

Phone: +46 (0)8 588 68 570

E-mail: [email protected]

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