NORDIC FINANCIALS ASA NOFIN ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Nordic Financials ASA - Annual general meeting conducted

28. May 2026 kl. 20:45

The Annual General Meeting of Nordic Financials ASA was held today.

The minutes of the meeting are attached. For further information, please contact:

Halldor Chr. Tjoflaat CEO hct@nofin.no 47 20 50 00

Vedlegg

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AGM Nofin ASA - Minutes from annual general meeting 2026.pdf