BRAbank ASA: BRA-ME – Minutes from Extraordinary General Meeting

Bergen, 13 December 2019

The extraordinary general meeting in BRAbank ASA ("BRAbank") was held on 13 December 2019 at 13:00 CET at BRAbank's offices at Starvhusgaten 4, 5014 Bergen.

The proposals on the agenda were adopted.

The complete minutes of the extraordinary general meeting is attached to this

release and is also available on www.brabank.no.

This information is published in accordance with the requirements of the Continuing Obligations of companies admitted to trading on Merkur Market.

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