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

Bergen, 13 January 2020

The extraordinary general meeting of BRAbank ASA was held on 13 January 2020 at Starvhusgaten 4, 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.