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Regulatory press release

NOFIN: Nordic Financials ASA Nomination Committee's Recommendations for the 2025 General Meeting

Nordic Financials
Oslo, 26 May 2025.

Reference is made to the notice of the general meeting of Nordic Financials ASA
to be held on 28 May at 15:00 at the company's premises. The Nomination
Committee has now completed its work. Attached are its recommendations for
agenda items 4 and 7 in the notice.

For more information, contact:
Nils P. Skaset
CEO +47 951 88 154
ceo@nofin.no
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