"Fjord Bank", AB juridinio asmens Registrų Centro pranešimas Nr. 4384499

Pranešimas

, registered address: Konstitucijos pr. 9-101, Vilnius, Lithuania NOTICE ON CONVOCATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2nd of April, 2019 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 annual general meeting of Company's shareholders (after that - the Meeting) is being convened. The Meeting will be held on 25th of April, 2019 at 12:00 p.m., at t address: Ramstadsletta 17, 1363 Høvik, Oslo, Norway (the office of Pensum Asset Management). Participants of the Meeting will be registered from 11.45 a.m. Questions offered in annual general meeting of shareholders agenda are the following: 1. The approval of audited set of the Company's Y2018 annual financial statements and Company's profit/loss distribution; 2. The overview of the Company's Y2019 Q1 financial results; 3. The overview of the licensing process and launch preparations. 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. 18th of April, 2019. 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. 10th of May, 2019 - 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 CEO of Fjord Bank AB Veiko Kandla.