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NOFIN: Notice of the Annual General Meeting 2026

NOFINRegulatory press release07.05.2026, 07.30
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