Resurs Holding — AGM Information 2022

Apr 28, 2022

PRESS RELEASE 2022-04-28

Summary from the Annual General Meeting 2022 of Resurs Holding

Resurs Holding AB (publ) held its Annual General Meeting today. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.

The Annual General Meeting resolved to re-elect Martin Bengtsson. Fredrik Carlsson. Lars Nordstrand. Marita Odelius Engström. Mikael Wintzell. Kristina Patek and Susanne Ehnbåge as Board members and to elect Magnus Fredin as a new member of the Board. Martin Bengtsson was re-elected as Chairman of the Board. Ernst & Young AB was re-elected as the company's auditor to serve for the period until the end of the next Annual General Meeting. Ernst & Young AB notified the Meeting that Jesper Nilsson will be appointed as auditor-in-charge.

The Annual General Meeting approved the 2021 Annual Report and resolved to pay a dividend of SEK 1,31 per share. totalling SEK 262,000.000. Furthermore. the Annual General Meeting resolved on the discharge of liability of the Board and the Chief Executive Officer for the 2021 financial year and resolved to approve the proposals regarding remuneration of the Board and auditors.

The Annual General Meeting also approved the remuneration report and resolved in accordance with the Board's proposal to authorise the Board to resolve on acquisitions of the company's own shares. Finally, the Annual General Meeting resolved on implementation of a long-term warrant program by way of directed issue of warrants and approval of transfer of warrants.

At a statutory meeting held in connection with the Annual General Meeting. Fredrik Carlsson. Martin Bengtsson and Kristina Patek were elected as members of the Audit Committee. with Fredrik Carlsson as Chairman of the Committee. The Corporate Governance Committee consists of Lars Nordstrand. Marita Odelius Engström and Magnus Fredin. with Lars Nordstrand as Chairman of the Committee, and finally the Remuneration Committee consists of Fredrik Carlsson. Lars Nordstrand and Susanne Ehnbåge. with Fredrik Carlsson as Chairman of the Committee.

The Meeting was held by postal voting.

ABOUT RESURS HOLDING

Resurs Holding (Resurs) operates through its subsidiary Resurs Bank and has since 1977 built up a customer base of 6 million customers in the Nordic region and has established itself as a leading partner in retail and e-commerce. Resurs wants to create balance in people's personal finances. On that foundation, we develop offers and services within loans, savings and payments that are based on people's everyday lives. Resurs Bank has had a banking license since 2001 and is supervised by the Swedish Financial Supervisory Authority. The Resurs Group operates in Sweden, Denmark, Norway and Finland. At the end of the first quarter of 2022, the Group had 591 employees and a loan portfolio of SEK 34.2 billion. Resurs Holding is listed on Nasdaq Stockholm.

MORE INFORMATION

Sofie Tarring Lindell, CFO & Head of IR, sofie.tarringlindell@resurs.se, +46 73 644 33 95 Lena Johansson, Legal Counsel, lena.johansson@resurs.se, +46 73 274 54 19