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Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.

New record date - Annual General Meeting 2026

NOFINRegulatory press release11.05.2026, 16.30
Oslo, 11 May 2026. 

Reference is made to previous stock exchange announcement published by Nordic
Financials ASA (the "Company" or "NOFIN") on 7 May 2026 regarding notice of the
Annual General Meeting 2026. Due to an oversight, the notice states that only
shareholders in the Company five business days prior to the general meeting,
i.e. on 21 May 2026 (the "Record Date"), are entitled to attend and vote at the
General Meeting.

The Company hereby announces that the correct Record Date is 20 May 2026, i.e.
only shareholders in the Company five business days prior to the general meeting
(20 May 2026) are entitled to attend and vote at the General Meeting.

For further information, please contact:

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