"Fjord Bank", AB juridinio asmens Registrų Centro pranešimas Nr. 5375608

Pranešimas

, registered address: Rinktines str. 5, Vilnius, Lithuania NOTICE ON CONVOCATION OF ORDINARY 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 Company's board, the ordinary general meeting of Company's shareholders (after that - the Meeting) is being convened. The Meeting will be held on 30th of March, 2022 at 12:00 p.m., at this address: Rinktines str. 5, Vilnius (the office of Company). Participants of the Meeting will be registered from 11.45 a.m. Questions offered in the annual general meeting of shareholders agenda are the following: 1. The election of an auditor for the audit of the Company's Y2022 set of annual financial statements and determination of the terms of payment for audit services; 2. The approval of an audited set of the Company's Y2021 annual financial statements and the Company's profit/loss distribution. 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. 23rd of March, 2022. 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 are shareholders at the end of the tenth working day after adopting the relevant decision of the Meeting (i. e. 13th of April, 2022 - 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. The Company shall send the general ballot paper by e-mail to the shareholder no later than 10 days prior to the Meeting. 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 by e-mail [email protected]. 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, Vilnius (Company office). CEO of Fjord Bank AB Veiko Kandla.