Komplett Bank annual report 2019

Confirmation on Annual Report and Board of Directors’ Report We confirm that, to the best of our knowledge, the Annual report for the period from 1 January 2019 to 31 December 2019 has been prepared in accordance with the applicable accounting standards with such additional information as required by the Accounting Act and gives a true and fair view of the Bank’s assets, liabilities, financial position and results of operations, and that the Board of Directors’ report provides a true and fair view of the development and performance of the business and the position of the Bank, together with a descrip- tion of the key risks and uncertainty factors that the Bank is facing. Bærum, 3 March 2020 - Board of Directors of Komplett Bank ASA Stig Eide Sivertsen Bodil Palma Hollingsæter Live Bertha Haukvik Chairperson Vice Chairperson Member of the Board Harald Rygh Hjorthen Jan Ole Stangeland Hilde Berge Aasen Member of the Board Member of the Board Member of the Board Morten Fredrik Petterøe Jan Olov Haglund Member of the Board Chief Executive Officer 30 Confirmation on Annual Report and Board of Directors’ Report