Resolution from the Extraordinary General Meeting on 28 October 2021
It was resolved at an Extraordinary General Meeting on 28 October 2021 to establish a warrant plan for all employees in the Nordnet Group, including issue and transfer of warrants.The objective of the warrant plan is to strengthen the link between the work of the employees and created shareholder value. By that means, it is considered that there will be an increased alignment of interests between the participants and shareholders in Nordnet. The right to subscribe for the warrants shall, with deviation from the shareholders' preferential rights, be granted to a wholly-owned subsidiary of