Bluestep Bank’s Annual General Meeting 2019 and Annual Report 2018

Bluestep Bank AB (publ):s Annual General Meeting (AGM) was concluded on the 23rdof April 2019. The AGM re-elected the Board and Auditor. The Board and Chief Executive Officer also publish the Annual Report of Bluestep Bank AB (publ) for 2018.

The AGM decided, among other things, the following:

-          The AGM approved the accounts for Bluestep Bank as well as the consolidated income statement and balance sheet.

-          The AGM approved that the appropriation of profits should be carried forward, in accordance with the Board and the Chief Executive Officer’s proposal.

-          The Board and Chief Executive Officer were discharged from liability for the financial year 2018.

-          Per-Arne Blomquist (Chairman), Albert Gustafsson, Andreas Pettersson Rohman, Göran Bronner, Lars Wollung, Sofia Arhall Bergendorf and Toby Franklin were re-elected to the Board for the period until next AGM.

-          Furthermore the AGM re-elected Ernst & Young AB as audit company with public accountant Daniel Eriksson as the auditor in charge.

This information is such information that Bluestep Bank AB (publ) is obliged to disclose pursuant to the Swedish Securities Market Act. The information was submitted for publication on 23 April 2019 20:00 CET.

For more information, please contact:

Johanna Clason, CFO

+46 701 48 33 85

Or visit www.bluestepbank.com

Om oss

Bluestep är en marknadsledande och lösningsorienterad bank med kunder i Sverige, Norge och Finland. Sedan starten 2005 har vi skapat en tryggare ekonomi för tusentals låntagare och sparare. Vi vill vara förstahandsvalet för de människor som av olika anledningar inte kan få lån hos sin befintliga bank. Vi lägger stor vikt vid personliga lösningar och vår vision är att ge våra kunder en stabil ekonomisk situation – oavsett bakgrund och ursprung. Bluestep Bank AB (publ) är ett bankaktiebolag som står under Finansinspektionens tillsyn. Mer information om Bluestep och bolagsstyrningen finns på vår koncerns webbplats www.bluestepbank.com.

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