Komplett Bank Annual Report 2021

Corporate governance Good corporate governance is a key priority for the Board of Komplett Bank. The Bank seeks to maintain high standards for corporate governance which it considers to be an important prerequisite for long-term value creation. The Bank follows the Norwegian Code of Practice for Corporate Governance (the “Code of Practice”), adopted by the Norwegian Committee for Corporate Governance (NUES) on 17 October 2018. The Bank has a separate report in this annual report related to corporate governance. There are no significant discrepancies between the Code of Practice and Komplett Bank’s practice. Other information The Bank had extensive development activities in 2021. Among other things, these were linked to the development of tools that will contribute to the Bank’s present operations and forward-looking projects were initiated to reinforce the Bank’s commercial position. The Board confirms that the Bank satisfies the going concern assumption. The Board is not aware of events after the balance sheet date that are of material importance to the annual financial statements. Bærum, March16, 2022 - Board of Directors in Komplett Bank ASA Stig Eide Sivertsen Bodil Palma Hollingsæter Live Haukvik Styrets leder Styrets nestleder Styremedlem Harald Hjorthen Nishant Fafalia Erik Hellqvist Styremedlem Styremedlem Styremedlem Jonna Kyllönen Øyvind Oanes Styremedlem CEO Komplett Bank / Annual Report 2021 37

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