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 is listed on the Oslo Stock Exchange under the ticker KOMP. As of December 31, 2022, there were 187,594,488 shares issued with a nominal value of 1 Norwegian Krone. Apart from redemptions related to the Bank’s option program and exercised subscription rights, the latest issuance was in March 2023, and prior to that in November 2017 when the Bank was listed on the Oslo Stock Exchange. The market value of the company at the end of 2022 was 0.9 billion Norwegian kroner, down from 1.4 billion Norwegian kroner at the end of 2021. This corresponds to 0.5 times the book value of the Bank’s equity as of December 31, 2022. At year-end December 31, 2022, the share price was 4.80 NOK compared to 7.73 NOK at year-end 2021. This corresponds to a return of -37.9%. The stock price reached its highest value of 8.08 NOK in April 2022, while the lowest price of 4.80 NOK was recorded in December 2022. Throughout 2022 Komplett Bank’s shares were traded on 253 days out of 257 trading days at the Oslo Stock Exchange, and the average daily trading volume was 99,431 shares, equivalent to 25.2 million shares. This gives a turnover rate of 13% of the total number of outstanding shares. 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 that ensures the Bank has sufficient capital to grow in selected markets in accordance with its strategy. Available capital beyond this will be returned to shareholders in the form of dividends. Komplett Bank paid its first dividend in April 2021, equivalent to NOK 0.42 per share. No dividend will be paid for the 2022 financial year. Shareholders Komplett Bank had a total of 3,495 shareholders at the end of 2022, where the 10 largest shareholders owned 53.3% of the shares. The majority of the bank’s shares are owned by Norwegian investors. At the end of 2022, 138,348,936 shares were owned by Norwegian investors and 49,245,552 shares were owned by foreign investors. This gives a foreign ownership share of 26.3%. Kistefos is the largest shareholder in Komplett Bank with a holding of 44.7 million shares, equivalent to 23.8% of the number of issued shares at the end of 2022. Komplett Bank strives to ensure non-discriminatory distribution of information in its communication with the financial markets to develop and retain investor confidence. Furthermore, the Bank strives to ensure that shareholders, investors, and analysts have sufficient information to assess a fair pricing of the Bank’s shares. 10 Shareholder information
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