"Fjord Bank", AB juridinio asmens Registrų Centro pranešimas Nr. 326369

Pranešimas

, registered address: Rinktines str. 5, Vilnius, Lithuania NOTICE ON CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS We hereby inform you, as the shareholder of Fjord Bank AB (after that - the Company), that by the initiative and decision of the Company's management board, the extraordinary general meeting of the Company's shareholders (after that the Meeting) is being convened. The Meeting will be held on January 22, 2026, at 10:00 a.m. local time, at this address: Rinktinės str. 5, 09234 Vilnius, Lithuania (the office of AB "Fjord Bank"). Participants of the Meeting will be registered from 9.30 a.m. The following questions are proposed for the agenda of the Meeting: 1. The increase of the Company's statutory capital by issuing new shares; 2. The withdrawal of the Company's shareholders' pre-emption right in acquiring the new shares issued by the Company and granting the right to subscribe for the issued shares; 3. Determination of the conditions for the exercise of the pre-emption right to acquire the shares issued by the Company; 4. The amendment of the Articles of Association of the Company and empowerment. A person attending the Meeting and entitled to vote must provide an identity document. This obligation shall not apply if a vote is taken by means of a general ballot paper. The persons who are shareholders of the Company at the end of the accounting day of the Meeting shall have the right to attend and vote at the Meeting in person (unless otherwise provided for by laws) or may authorize other persons to vote for them as proxies or may conclude an agreement with other persons on the disposal of the voting right. The accounting day of the Meeting shall be the fifth working day before the Meeting, i. e., January 15, 2026. The property rights specified in points 1, 2, 3 and 4 of paragraph 1 of Article 15 of the Law on Companies of the Republic of Lithuania shall be held by persons who are shareholders at the end of the tenth working day after adopting the relevant decision of the Meeting (i. e., February 5, 2026 - the rights accounting day). The Company does not provide the possibility to participate and vote in the Meeting by means of electronic communication. A shareholder may vote in writing by completing a general ballot paper and submitting it to the Company in advance. If a shareholder submits a request to the Company by e-mail ([email protected]), the Company shall send the general ballot paper by e-mail specified by the shareholder. The completed general ballot paper must be signed by the shareholder or a person authorized by him. If the completed general ballot paper is signed by a person authorized by the shareholder, a document confirming the right to vote must be attached to it. Duly completed and signed general ballot papers must be submitted to the Company at the following address: Rinktines str. 5, 09234 Vilnius, Lithuania. Duly completed and signed ballot papers received before the beginning of the Meeting will be considered valid. The information, draft decisions and other documents held by the Company and related to the Meeting and its agenda are accessible by contacting the Company by e-mail [email protected], or at the Company's address Rinktines str. 5, 09234 Vilnius, Lithuania. CEO of Fjord Bank AB Veiko Kandla.