Lea bank ASA - Notice of Extraordinary General Meeting

Lea bank’s shareholders are hereby given notice of an extraordinary general meeting to be held on January 22 2024, at 10:00 AM CET (the “EGM”) at the bank's offices at Holbergs gate 21, 0166 Oslo.

Please see attached notice of the EGM.

The notice will be sent electronically or by mail to all shareholders with a known address. The notice and other documents related to the agenda are also available at leabank.no/about-us/investor-relations/general-meeting

Contact Information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: ir@leabank.no