Reference is made to the notice dated October 7, 2019 of an extraordinary general meeting in Norwegian Finans Holding ASA to be held on October 28, 2019 at 11:00 AM, item no. 4 and 5 on the agenda. Attached is the notice including the proposal from the Nomination Committee and registration form/proxy.

For further information, please visit www.banknorwegian.no or contact Head of Communications and Public Affairs, Kai-Morten Terning, phone: +47 905 31 898.

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

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