BRAbank ASA: BRA-ME - Minutes from Annual General Meeting

Bergen, 1 april 2020

The annual general meeting of BRAbank ASA was held on 1 april 2020 at Starvhusgaten 4, Bergen.

The proposals on the agenda were adopted.

The complete minutes of the annual 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.