Decisions taken by the shareholders' meeting of merged Fellow Finance Plc

FELLOW BANK PLC STOCK EXCHANGE RELEASE 25.5.2022 AT 11:00 AM EEST

The shareholders' meeting of Fellow Finance Plc ("Fellow Finance"), which merged into Fellow Bank Plc (formerly Evli Bank Plc) on 2 April 2022, was held in Helsinki today.

The shareholders' meeting adopted the financial statements for the year 2021 and for the period 1 January 2022–1 April 2022 (final accounts) as well as discharged Fellow Finance's former members of the board of directors and the CEO from liability.

In Helsinki on 25 May 2022

FELLOW FINANCE PLC

The Board of Directors

Further information

Teemu Nyholm, CEO, Fellow Bank Plc, teemu.nyholm@fellowpankki.fi, puh. +358 50 577 1028

Fellow Bank in brief

Fellow Bank Plc is a new Finnish bank that helps both personal and business customers to manage their day-to-day finances in a flexible and straightforward manner. For savers, we offer an attractive interest rate on deposits. Fellow Bank Plc is regulated by the Financial Supervisory Authority of Finland and listed on Nasdaq Helsinki’s main list (FELLOW). www.fellowbank.com

Tags: