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NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

The shareholders of Resurs Holding AB (publ), Corp. ID. No. 556898-2291, are hereby invited to attend the Extraordinary General Meeting on Thursday 13 October 2022. The Board has resolved that the Extraordinary General Meeting is to be held without the physical presence of shareholders, proxies or external parties and that the exercise of voting rights may only take place via post before the Meeting. Information about the Extraordinary General Meeting’s resolutions will be published on 13 October 2022 as soon as the outcome of the postal voting has been finalised.NOTICE ETC.

Nomination Committee’s proposal for a new Board member of Resurs Holding

The Nomination Committee of Resurs Holding AB (publ) has decided ahead of the Extraordinary General Meeting on 13 October 2022 to propose that the Meeting elect Pia-Lena Olofsson as a new Board member.In connection with the 2022 Annual General Meeting, the Nomination Committee had already considered whether there may be reason to propose an additional Board member. The Nomination Committee has subsequently addressed this matter further and is now proposing Pia-Lena Olofsson as a new Board member. The proposal means that the Board will expand from eight to nine members. The proposed new

Resurs Holding Interim Report January-June 2022

“There was high activity in all of our markets in the second quarter. Lending rose 11 per cent year-on-year and we noted healthy growth in both of our segments. In the second quarter, we extended our partnership with Ellos Group AB and acquired Hemma Sverige AB’s operations and platform for green loans for energy investments in the home.” Nils Carlsson, CEO Resurs Holding AB1 April—30 JUNE 2022* - Lending to the public rose 11% to SEK 34,565 million, up 8% in constant currencies. - Operating income fell 1% to SEK 773 million. - The quarter included a nonrecurring cost of SEK 50

Resurs Bank to appeal Finansinspektionen’s decision in order to gain clarity on the application of the Swedish Consumer Credit Act

Resurs Bank is taking measures to fully comply with the requirements stipulated in the decision of the Swedish Financial Supervisory Authority (Finansinspektionen) on 21 June. In parallel, Resurs Bank will appeal the decision since the bank believes that the application of the Consumer Credit Act is unclear. Resurs Bank has a robust credit assessment process, which Resurs Bank’s low credit losses also bear witness to.“We completely agree with Finansinspektionen’s view that responsible credit lending is important and central for counteracting over-indebtedness, which is also why we welcome a

Invitation to the presentation of Resurs Holding’s second quarter report 2022

Resurs’s report for the second quarter 2022 will be published at 07:30 CET on July 21. A web-cast telephone conference will be held at 09:00 CEST the same day, where Resurs’s CEO Nils Carlsson and CFO & Head of IR Sofie Tarring Lindell will present the report. The presentation will be followed by a Q&A session.The presentation will be held in Swedish and can be followed on the web or over the phone. The presentation will also be translated into English and can be followed on the web or over the phone. To participate in the conference call, call one of the numbers below.Sweden:

Resurs acquires operations for sustainable home energy investments

Resurs wants to provide more private individuals with the opportunity to invest in sustainable energy solutions for their homes and has therefore acquired the operations of Hemma Sverige AB, which include a platform for the distribution of green loans.Interest is rising in home energy investments that reduce energy consumption and improve everyday finances. By offering simple financing solutions for investments in solar panels, for example, Resurs wants to help more private individuals to invest sustainably. Therefore, Resurs has acquired Hemma’s operations as an intermediary for green

Resurs Bank extends its ABS financing – a sign of strength and trust

In line with Resurs’s strategy of long-term diversified financing, Resurs Holding’s subsidiary Resurs Bank is extending its existing ABS financing. The financing framework is for SEK 2 billion and is being carried out with JP Morgan Chase Bank.Resurs Bank signed an agreement on 21 June 2022 to extend the existing ABS financing. It comprises a securitisation of consumer loans, which is a form of structured financing known as asset-backed securities (ABS). The extension means that a new 18-month revolving period has now commenced. This financing has been arranged with JP Morgan Chase Bank.

Swedish Financial Supervisory Authority issues a remark and an administrative fine of 50 million SEK to Resurs Holding’s subsidiary Resurs Bank

Swedish Financial Supervisory Authority (Finansinspektionen) has decided to issue a remark and an administrative fine of 50 million to Resurs Holding’s subsidiary, Resurs Bank, following an examination of credit assessments by actors in the consumer credit market.Since 2020, Finansinspektionen has examined credit assessment processes at several consumer credit market actors with the aim of checking whether the credit assessments comply with the Swedish Consumer Credit Act and Finansinspektionen’s general guidelines regarding consumer credit. Finansinspektionen has decided to issue Resurs

Summary from the Annual General Meeting 2022 of Resurs Holding

Resurs Holding AB (publ) held its Annual General Meeting today. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.The Annual General Meeting resolved to re-elect Martin Bengtsson. Fredrik Carlsson. Lars Nordstrand. Marita Odelius Engström. Mikael Wintzell. Kristina Patek and Susanne Ehnbåge as Board members and to elect Magnus Fredin as a new member of the Board. Martin Bengtsson was re-elected as Chairman of the Board. Ernst & Young AB was re-elected as the company's auditor to serve for the period until the end of the next

Resurs Holding Interim Report January - March 2022

“In the first quarter of 2022, we saw solid growth in lending of 8 per cent, and profit growth of 8 per cent year-on-year. We took Resurs’s transformation journey to the next level during the quarter, and I am happy to now reveal more about our fundamental philosophy of creating a balance in people’s everyday finances. By clarifying what Resurs wants and stands for, we will become a market player that more people will notice, and the possibilities this creates are infinite.” Nils Carlsson, CEO Resurs Holding AB 1 January–31 March 2022* · Lending to the public rose 8% to SEK 34,187

Invitation to the presentation of Resurs Holding’s first quarter report 2022

Resurs’s report for the first quarter 2022 will be published at 07:30 CEST on April 27th. A web-cast telephone conference will be held at 11:00 CEST the same day, where Resurs’s CEO Nils Carlsson and CFO Sofie Tarring Lindell will present the report. The presentation will be followed by a Q&A session.The presentation will be held in Swedish, but will also be translated into English, and can be followed on the web or over the phone. To participate in the teleconference, call one of the following numbers: Sweden +46850558358 United Kingdom +443333009032 United States +16319131422

Notice to attend the Annual General Meeting in Resurs Holding

The shareholders of Resurs Holding AB (publ) are hereby invited to the Annual General Meeting on Thursday 28 April 2022. Due to the ongoing pandemic, the Board has resolved that the Annual General Meeting is to be held without the physical presence of shareholders, proxies or external parties and that the exercise of voting rights may only take place via post before the Meeting. Information about the Annual General Meeting’s resolutions will be published on 28 April 2022 as soon as the outcome of the postal voting has been finalised. The CEO will hold a speech that will be available

Resurs Holding publishes 2021 Annual and Sustainability Report

The Board of Directors and CEO hereby present the 2021 Annual and Sustainability Report for Resurs Holding AB (publ). Resurs presents a Sustainability Report prepared in accordance with the Core option of the Global Reporting Initiative Standards as an integrated part of its Annual Report. The 2021 Annual and Sustainability Report provides a first look at Resurs’s new visual profile, which is one of several elements in the bank’s historic transformation journey towards becoming an ultra-modern, easy and personal bank.  “In 2021 we began the development of a new modern cloud-based banking

Proposal by the Nomination Committee regarding the Board of Directors of Resurs Holding

The Nomination Committee of Resurs Holding AB has resolved to propose to the 2022 Annual General Meeting that the current Board members Martin Bengtsson, Fredrik Carlsson, Lars Nordstrand, Marita Odélius Engström, Mikael Wintzell, Kristina Patek and Susanne Ehnbåge be re-elected, and that Magnus Fredin be elected as a new Board member. The proposal means that the Board of Directors will continue to consist of eight Board members and that Martin Bengtsson will be re-elected as Chairman of the Board. Johanna Berlinde has declined re-election. The proposed new Board member Magnus Fredin has

NCR confirms credit rating of BBB, stable outlook, for Resurs Bank

Resurs Holding’s subsidiary Resurs Bank today received an update from the rating company Nordic Credit Rating (NCR). The rating of BBB, stable outlook was confirmed.NCR has monitored Resurs Bank since May 2019, always assigning the company an investment grade rating. In April 2021, the rating was upgraded from BBB- to BBB, stable outlook and NCR confirmed this rating today. NCR believes that Resurs Bank’s healthy profitability together with good access to financing opportunities were some of the reasons for this decision. Furthermore, NCR states that its positive outlook for the sector as a

Invitation to Q&A due to yesterday's press communication

Stefan Noderen, Chief Credit and NPL Officer and Sofie Tarring Lindell, CFO and Head of IR, will today 9 February 2022, at 16.00 CET, hold a webcast where there is an opportunity for analysts and investors to ask questions linked to yesterday's press communication regarding Swedish Financial Supervisory Authority’s preliminary assessment regarding Resurs Bank's credit assessment. The webcast will be conducted in Swedish and it is possible to ask written questions in the webcast. The speakers will read them aloud and answer verbally. To participate in the conference: https://tv.

Swedish Financial Supervisory Authority’s preliminary assessment of Resurs Bank’s credit assessments

Resurs Holding AB’s wholly owned subsidiary Resurs Bank AB (“Resurs”) is subject to an investigation by the Swedish Financial Supervisory Authority (Finansinspektionen) for the purpose of examining whether the bank’s credit assessments comply with Chapters 6 and 12 of the Swedish Consumer Credit Act (2010:1846) and Finansinspektionen’s general guidelines regarding consumer credit (FFFS 2014:11). Today, Resurs received letter from Finansinspektionen according to which Finansinspektionen’s preliminary assessment is that Resurs Bank does not base its credit assessments on adequate data and

Resurs Holding Year-end report 2021

“Yet another year in the wake of the pandemic has passed and we can summarise not only an eventful 2021 in general for Resurs but also a fourth and final quarter featuring increased growth in lending and a favourable sales trend in all markets. During the quarter, we successfully distributed and listed Solid Försäkring on Nasdaq Stockholm. A clear valuation difference applies for insurance and niche banking, while at the same time the initiative created the preconditions for both companies to increase their focus on developing their respective operations.” Nils Carlsson, CEO Resurs Holding AB

Invitation to the presentation of Resurs Holding’s year-end report 2021

Resurs Holding’s year-end report 2021 will be published at 07:30 CET on February 8th. A web-cast telephone conference will be held at 09:00 CET the same day, where Resurs’s CEO Nils Carlsson and CFO & Head of IR Sofie Tarring Lindell will present the report. The presentation will be followed by a Q&A session.The presentation will be held in Swedish and can be followed on the web or over the phone. The presentation will also be translated into English and can be followed on the web or over the phone. To participate in the conference call, call one of the following numbers:Sweden:

Early redemption of subordinated Tier 2 notes issued by Resurs Bank AB (publ)

On 17 January 2022 Resurs Bank AB (publ) will redeem all of its outstanding subordinated callable Tier 2 notes with ISIN SE0009522212, SEK 300 000 000 issued on 17 January 2017.Resurs Bank, a wholly owned subsidiary of Resurs Holding AB (Nasdaq Stockholm: RESURS), will use its right to redeem the notes early according to the terms and conditions. All outstanding notes will be redeemed in full at their nominal amount, together with accrued but unpaid interest. The redemption date is 17 January 2022. The redemption price will be paid to each person who is registered as a holder in the debt

Changes to the Nomination Committee of Resurs Holding AB (publ)

The composition of the Nomination Committee of Resurs Holding AB (publ) (”Resurs”) was press released  on 7 October 2021. Due to changed ownership structure, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (publ), resigns as member of the Nomination Committee and is replaced by Sten Schröder, appointed by Catea Group AB, Ahead of the 2022 AGM, the Nomination Committee comprises the following. · Martin Bengtsson, appointed by Waldakt AB · Jonas Strömberg, appointed by the Erik Selin Fastigheter AB Group · Oskar Börjesson, appointed by Livförsäkringsbolaget

Trading in Solid Försäkring’s share commences today on Nasdaq Stockholm

Trading in Solid Försäkringsaktiebolag (”Solid Försäkring”) commences today on Nasdaq Stockholm under the short name (ticker) SFAB and with ISIN code SE0017082548.Solid Försäkring announces that the trading in the company’s share commences today on Nasdaq Stockholm. Solid Försäkring’s press release is available at https://corporate.solidab.se/en/media/press-releases/. The listing of Solid Försäkring follows the resolution at the Extraordinary general meeting in Resurs Holding AB (“Resurs”) on 2 November 2021 to distribute all shares in Solid Försäkring to Resurs’ shareholders. The

Resurs Holding resolves on record date for the distribution of the subsidiary Solid Försäkring

The Extraordinary general meeting in Resurs Holding AB (”Resurs”) on 2 November 2021 resolved to distribute all shares in Solid Försäkringsaktiebolag (”Solid Försäkring”) to Resurs’ shareholders in accordance with the Board of Director’s proposal, and authorised the Board of Directors to determine the record date for the right to receive shares in Solid Försäkring. Resurs’ Board of Directors has today resolved that the record date for the distribution shall be 29 November 2021.Resurs will distribute all shares in the wholly owned subsidiary Solid Försäkring to Resurs’ shareholders. Those

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