Shareholder information Upon publication, all investor information, such as annual- and interim reports, presentations, and the financial calendar, shall be made available on the Bank’s website. For additional information regarding the Bank’s share, reference Komplett Bank’s investor relations website; ir.komplettbank.com. The share Komplett Bank’s shares are listed on the Oslo Stock Exchange with the ticker symbol KOMP. As of 31 December 2021, there were 187,408,111 shares issued with a par value of NOK 1.0. Not counting options or subscription rights exercised as part of the Bank’s share option programme, the latest share issue was in relation to Komplett Bank’s initial public offering and subsequent listing on the Oslo Stock Exchange in November 2017. At the end of 2021, the market value of Komplett Bank was NOK 1.4 billion, down from NOK 1.7 billion at the end of 2020. This equals 0.7 times the book value of the Bank’s equity as of 31 December 2021. The share price as at 31 December 2021 was NOK 7.73, compared to NOK 9.00 at the end of 2020, which corresponds to a return of -14.1 % for the year. The highest recorded price for the share during the year was NOK 10.80 per share in March 2021, while the lowest recorded price was NOK 6.81 per share in December 2021. Throughout 2021, Komplett Bank’s shares were traded on 252 out of 252 trading days at the Oslo Stock Exchange. An average 331,128 shares were traded per day, which is a total of 83.4 million shares for the full year. This corresponds to a turnover of 45 % of the total number of shares issued. Voting rights Komplett Bank has one share class with equal voting rights and are freely tradable. Shareholders’ voting rights at the general meeting correspond to the number of shares they own and have registered with the Norwegian Central Securities Depository (VPS) at the time of the meeting. Dividend policy The Board of Directors of Komplett Bank has adopted a dividend policy to pay out excess capital which is not deployed for growth purposes in accordance with the Bank’s strategy. The Bank paid its first dividend in April 2021 of NOK 0.42 per share. Shareholders At the end of 2021, Komplett Bank had 4,034 shareholders and the 10 largest shareholders held 52.3 % of the Bank’s shares. At the end of 2021, 138,079,028 shares were held by Norwegian investors and 49,329,083 shares were held by foreign investors, corresponding to a total foreign ownership of 26.3 %. Kistefos is Komplett Bank’s largest shareholder with 44.7 million shares, equivalent to 24.0 % ownership, as of 31 December 2021. Several employees of Komplett Bank own shares and share options in Komplett Bank. Please see note 6 for details regarding the ownership of primary insiders of Komplett Bank. Komplett Bank strives to ensure non-discriminatory distribution of information in its communication with the financial markets to develop end retain investor confidence. Furthermore, it is the intention of Komplett Bank to ensure that shareholders, investors and analysts have sufficient information about the Bank to assess the fair and proper value of its shares. 10 Shareholder information
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