Monobank ASA: MONO-ME Minutes from Extraordinary General Meeting

Monobank ASA: MONO-ME  Minutes from Extraordinary General Meeting

The extraordinary general meeting of MONOBANK ASA was held on 8 November 2017 at Starvhusgaten 4, Bergen.

All proposals on the agenda were adopted.

The complete minutes of the extraordinary general meeting are attached to this release and are also available on www.monobank.no.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.