Notice of the Annual General Meeting 2026

Oslo, 7 May 2026.

Nordic Financials ASA hereby convenes the Annual General Meeting on May 28, 2026 at 15:00. Please find attached the notice of the Annual General Meeting, including further information regarding advance voting, proxy, and participation, as well as relevant appendices.

The notice, together with all appendices, will be made available on the company’s website: www.nofin.no

For further information, please contact:

Halldor Chr. Tjoflaat CEO - Nordic Financials ASA hct@nofin.no +47 47 20 50 00