Lea Bank — Proxy Solicitation & Information Statement 2026

Apr 14, 2026

Lea Bank AB (publ): Notice of the Annual General Meeting

Lea Bank AB (publ): Notice of the Annual General Meeting

The shareholders of Lea Bank AB, org.nr 559465-8196, (the "Company") are

hereby given notice of the Annual General Meeting to be held on Tuesday, May

12, 2026 at 10.00 a.m. at the Company's premises at Polhemsplatsen 5 in

Gothenburg, Sweden.

Shareholders who wish to participate in the Annual General Meeting must:

* be registered in the share register maintained by Euroclear Sweden AB as of

the record date, which is Monday 4 May 2026; and

* notify their participation and any assistants no later than Wednesday 6 May

2026

Shareholders who wish to attend the Annual General Meeting in person can

register via:

Link: https://www.euroclear.com/sweden/generalmeetings/ or,

Email: GeneralMeetingService@euroclear.com or,

Phone: 08 - 402 91 33 (+46 8 402 91 33) or,

Mail: Lea Bank AB "Annual General Meeting" c/o Euroclear Sweden AB, Box 191,

101 23 Stockholm,

Sweden

Shareholders who wish to participate in the Annual General Meeting by postal

voting must:

* be registered in the share register maintained by Euroclear Sweden AB as of

the record date, which is Monday 4 May 2026; and

* give notice of attendance no later than Wednesday, May 6, 2026, by

submitting the postal vote in accordance with the instructions below so that

the postal voting form is received by Euroclear Sweden AB no later than that

day. The postal voting form is available on the Company's website

https://leabank.se/about-us/investor-relations/general-meeting

A completed and signed postal voting form shall be sent by post to Lea Bank AB

"The Annual General Meeting", c/o Euroclear Sweden AB, Box 191, SE-101 23

Stockholm, Sweden, or,

by e-mail to GeneralMeetingService@euroclear.com

The shareholder may not provide the postal vote with special instructions or

conditions. If this happens, the entire postal vote is invalid. If a

shareholder votes by postal vote by proxy, a written and dated power of

attorney signed by the shareholder shall be attached to the postal voting

form. If the power of attorney has been issued by a legal entity, a

certificate of registration (or equivalent document of authority) must be

attached.

Nominee registered shares:

To be entitled to participate in the Annual General Meeting, a shareholder

whose shares are registered with a nominee (in a custody account) must - in

addition to giving notice of participation or casting a postal vote - request

that the shares be re-registered in their own name so that the shareholder is

registered in the share register maintained by Euroclear as of the record date

on 4 May 2026. Such registration may be temporary (so-called voting rights

registration) and is requested from the nominee in accordance with the

nominee's routines and at such time in advance decided by the nominee. Voting

rights registration that has been completed by the nominee no later than 6 May

2026 will be accepted in the preparation of the share register.

Delegates:

If a shareholder wishes to be represented by a proxy, a written and dated

power of attorney must be issued to the proxy. If the power of attorney is

issued by a legal entity, a copy of the certificate of registration or

equivalent ("Registration Certificate") for the legal entity must be attached.

The original power of attorney and, if applicable, registration certificate or

other documents of authority should be sent to Lea Bank AB "The Annual General

Meeting" well in advance of the Annual General Meeting, c/o Euroclear Sweden

AB, Box 191, SE-101 23 Stockholm, Sweden. A proxy form will be available on

the Company's website

https://leabank.se/about-us/investor-relations/general-meeting.

Privacy policy regarding the processing of personal data in connection with

general meetings

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

Proposed agenda

1. Opening of the Meeting

2. Election of Chairman of the Meeting

3. Preparation and approval of the voting register

4. Approval of the agenda

5. Election of one or two persons to adjusters

6. Determination of whether the meeting has been duly convened

7. Address by the CEO

8. Presentation of the Annual Report and the Auditor's Report for the

financial year 2025

9. Resolutions on

a) adoption of the income statement and balance sheet

b) appropriation of the company's profit in accordance with the

adopted balance sheet

c) discharge from liability for the members of the Board of

Directors and the CEO

10. Determination of the number of members of the Board of Directors

11. Determination of fees to the Board of Directors

12. Election of Board members and Chairman of the Board

13. Election of auditor and determination fees

14. Resolution on the authorization for the board to decide on the issuance

of new shares

15. Resolution to acquire consumer credit portfolio from Multitude Bank

p.l.c.

16. Resolution on implementation of employee stock option program and issue

of warrants

17. Closing of the meeting

For the full notice and more information, see the attached document or visit

https://leabank.se/about-us/investor-relations/general-meeting

Contact information:

Oddbjørn Berentsen, CEO

Tel: +46 8 509 285 00

Email: ir@leabank.se