"Fjord Bank", AB juridinio asmens Registrų Centro pranešimas Nr. 4106434

Pranešimas

, registered address: Konstitucijos pr. 9-101, Vilnius, Lithuania NOTICE ON CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 19February, 2018 No. 1 Vilnius We hereby inform you, as the shareholder of Fjord Bank AB (after that - the Company), that by the initiative and decision of Company's board, the extraordinary general meeting of Company's shareholders (after that - the Meeting) is convened. The Meeting will be held on 14 March, 2018 at 13:00 p.m., at this address: Ramstadsletta 17. 1363 Hevik, Oslo. Nonvav (the office of Pensum). Participants of the Meeting will be registered from 12.45 p.m. Questions offered in extraordinary general meeting of shareholders agenda are the following: 1. Regarding the formation of Supervisory Board of the Company; 2. Regarding the election of Supervisory Board members; 3. Regarding the increase of Company's statutory capital by issuing new shares; 4. Regarding the withdrawal of Company's shareholders' pre-emption right in acquiring the new shares issued by the Company; 5. Regarding the amendment of Articles of Association of the Company. Those who attend the Meeting have to provide the following documents: a. In case the shareholder of the Company is a legal entity - it is required to provide original and official certificate (excerpt) from the Commercial Register about this shareholder legal entity. Such certificate (excerpt) shall be apostilled. In case the person, who votes at the Meeting on behalf of the Company's shareholder legal entity, is not indicated in the abovementioned apostilled certificate (excerpt) as a person who is entitled to represent this shareholder legal entity then the original or certified copies of the documents justifying the representation of the voting person must be submitted additionally (e. g., a power of attorney or an agreement on the transfer of voting rights). We note, that abovementioned required documents will be collected by the Company and will not be returned. b. In case the shareholder of the Company is a natural person - it will be necessary to send (by e-mail) to the Company a scanned copy of the passport of such Company shareholder. In case the person votes at the Meeting on behalf of the Company's shareholder natural person - then the original or certified copies of the documents justifying the representation of the voting person must be submitted additionally (e. g., a power of attorney or an agreement on the transfer of voting rights). Such documents will be collected by the Company and will not be returned. In all cases a person attending the Meeting and entitled to vote must provide a document which is a proof of his identity. The persons who were 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. 7 March, 2018. The property rights specified in points 1,2,3 and 4 of paragraph 1 of the Article 15 of the Law on Companies of the Republic of Lithuania shall be held by persons who were shareholders at the end of the tenth working day after adopting the relevant decision of the Meeting (i. e. 28 March, 2018 -the rights accounting day). Company does not provide the possibility to participate and vote in the Meeting by means of electronic communication. The information, draft decisions and other documents held by the Company and related with the Meeting and its agenda, are accessible in Company headquarters at Konstitucijos pr. 9-101, Vilnius, Lithuania on workdays from 10 a.m. to 4 p.m. and (or) by contacting the Company's manager by e-mail [email protected]. Respectfully Fjord bank AB manager Inga Malinauskaitė-Van De Castel.