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Resurs Holding Board/Management Information 2021

Jan 11, 2021

3104_rns_2021-01-11_bfbd1dd3-8840-42cf-8a78-75c899d3194c.pdf

Board/Management Information

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Resurs's CFO to step down from Group Management and assume a new position within the company

Resurs's CFO and Head of IR, Jonas Olin, has decided to leave his current post, and as a result Group Management, at his own request and due to health reasons. Jonas Olin will remain part of the company in a new role as Finance Strategy Director.

Resurs's CFO and Head of IR, Jonas Olin, has decided to leave his current post, and as a result Group Management, due to health reasons. Recruitment of a new CFO is now under way and Jonas will step down from his role as CFO on 10 February. On 10 February, Claes Wenthzel will assume the role of acting CFO. Claes is an interim consultant with extensive experience as CFO of listed companies in the medicine and gaming industries.

"I have complete respect for Jonas's decision and we are pleased that his valuable expertise will continue to be present within the Resurs Group as he soon assumes a new role. We are now beginning the recruitment process of a new CFO and Head of IR who can join us in driving and leading our financial work," says Nils Carlsson, CEO, Resurs Holding.

More information:

Nils Carlsson, CEO, [email protected] +46 766 44 77 00 Sofie Tarring Lindell, IR-Officer, [email protected], +46 73 644 33 95

About Resurs Holding

Resurs Holding (Resurs), which operates through the subsidiaries Resurs Bank and Solid Försäkring, is the leader in retail finance in the
Nordic region, offering payment solutions, consumer loans and niche insurance produc established itself as a leading partner for sales-driven payment and loyalty solutions in retail and e-commerce, and Resurs has thus built a customer base of approximately 6 million private customers in the Nordics. Resurs Bank has had a banking licence since 2001 and is under the supervision of the Swedish Financial Supervisory Authority. The Resurs Group operates in Sweden, Denmark, Norway and Finland. At the end of the third quarter of 2020, the Group had 723 employees and a loan portfolio of SEK 31.2 billion. Resurs is listed on Nasdaq Stockholm.