Komplett Bank annual report 2019

SHARES OWNED 1) BY THE MANAGEMENT OR BY THE BOARD OF DIRECTORS AS AT 31.12.2019 Name Number of shares Ownership in % Chief Executive Officer Jan Olov Haglund 560,000 0.30% Chief Financial Officer Henning Fagerbakke 117,661 0.06% Director Credit Risk & Collections Annika Johanna Ramstedt 50,008 0.03% Chief Operations Officer Christina Heskestad Pedersen 32,000 0.02% Chief Marketing Officer/ Chief Information Officer Steffen Ryengen 1,549,583 0.84% Director Legal & HR Wilhelm Bruun Thomassen 1,959,961 1.06% Director Credit Cards Eirik Holtedahl 640,502 0.35% Director Consumer loans & POS Enok Johan Söderberg Hanssen 107,574 0.06% Chief Compliance and Risk Officer Eivind Bagås 1,223 0.00% Board of Directors - 345,932 0.19% Related parties to all mentioned above - - 0.00% Total 5,364,444 2.91% SHARES OWNED 1) BY THE MANAGEMENT OR BY THE BOARD OF DIRECTORS AS AT 31.12.2018 Name Number of shares Ownership in % Chief Executive Officer Raimond Pettersen 6,786,183 3.93% Chief Financial Officer/Chief Strategy Officer Jan Olov Haglund 560,000 0.32% Chief Credit Risk Officer Kent Erik Tommy Österlund 2,171,778 1.26% Chief Operations Officer Niels Harald Ursin-Holm 1,045,000 0.61% Chief Marketing Officer/Chief Information Officer Steffen Ryengen 911,250 0.53% Director Risk Control, Compliance and Vendor Management Wilhelm Bruun Thomassen 3,369,961 1.95% Director Credit Cards Eirik Holtedahl 640,502 0.37% Director Loans Sweden and Finland/ Director for Collection Annika Johanna Ramstedt 50,008 0.03% Director POS Enok Johan Söderberg Hanssen 99,084 0.06% Board of Directors - 570,699 0.33% Related parties to all mentioned above - - 0.00% Total 16,204,465 9.38% 1) Either owned directly or through ownership of a legal company, including shares owned indirectly through companies where the person in questions controls the majority of shares. The decrease in the number of shares owned by management and the Board members from 31 December 2018 to 31 December 2019 is mainly due to a change in the composition of the management and the Board of Directors. 90 Notes to the financial statements