Board resolutions for approval of Merger Plan between Monobank and BRAbank
Reference is made to the stock exchange announcement of 8 February 2019 (the "Announcement") in relation to the merger (the "Merger") of Monobank ASA ("Monobank") and BRAbank ASA ("BRAbank"). On 14 February 2019, the respective boards of Monobank and BRAbank have unanimously approved and decided upon a final merger plan in line with the terms previously announced (the "Merger Plan"). The Merger Plan is now to be registered and announced in the Norwegian Register of Business Enterprises. Furthermore, the Merger Plan is subject to approval by the annual general meetings of each of