The Nomination Committee of NOBA Bank Group AB (publ) ("NOBA") ahead of the 2026 Annual General Meeting has been appointed based on NOBA's ownership structure as of 30 September 2025.

The Nomination Committee comprises Robert Furuhjelm (appointed by Nordic Capital), Ville Talasmäki (appointed by Sampo) and Timo Ritakallio (appointed by OP Cooperative). In addition, the Chairman of the Board of Directors Hans-Ole Jochumsen is an adjunct member of the Nomination Committee. Robert Furuhjelm serves as Chairman of the Nomination Committee.

Information regarding the work of the Nomination Committee is available on NOBA's website at www.noba.bank. Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to nominationcommittee@noba.bank or by post to NOBA Bank Group AB (publ), Attn: Nomination Committee, P.O. Box 23124, SE-104 35 Stockholm, Sweden. To enable the Nomination Committee to consider a proposal, it should be received no later than 30 January 2026.

The Annual General Meeting of NOBA will be held in Stockholm on 21 May 2026.

For further information, please contact:

Rickard Strand, Head of Investor Relations
ir@noba.bank

Oliver Hofmann, Head of Communications & ESG
press@noba.bank

About NOBA Bank Group

With a diversified offering through our three brands – Nordax Bank, Bank Norwegian and Svensk Hypotekspension – and over two million customers, we have the size, knowledge and scalability required to enable financial health for more people. NOBA provides specialized, customer-centric financial offerings that are sustainable for the individual, the bank and society at large, today and in the future. The NOBA group has more than 670 full-time employees and is active in eight markets. As of 26 September 2025, the NOBA share is listed on Nasdaq Stockholm.

Read more about NOBA and our brands at www.noba.bank.

Attachments
Nomination committee for the 2026 Annual General Meeting of NOBA Bank Group AB (publ)