Monobank ASA: Extraordinary General Meeting
The extraordinary general meeting of MONOBANK ASA was held on 13 June 2017 atStarvhusgaten 4, Bergen. All proposals on the agenda were adopted.The completeminutes of the extraordinary general meeting are attached to this release, andare also available on www.monobank.no.This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.