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Regulatory press release

Komplett Bank ASA: Minutes from the Extraordinary General Meeting

Morrow Bank
An Extraordinary General Meeting of Komplett Bank ASA was held today, on Friday
10 March 2023. All proposals on the agenda were adopted in accordance with the
proposals in the notice dated 17 February 2023.

The minutes from the general meeting is enclosed to this notice and will also be
made available at the web-page of Komplett Bank ASA.

For further information, please contact:

Eirik Holtedahl, CFO
Tel: +47 96 91 22 91
E-mail: ir@komplettbank.no
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