On 17 April 2024, the Annual General Meeting of Lea bank ASA was held. The protocol is enclosed.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contact information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: ir@leabank.no

https://news.cision.com/lea-bank-asa/r/lea-bank-asa---minutes-from-the-annual-general-meeting,c3963127

https://mb.cision.com/Main/17386/3963127/2738655.pdf

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