Annual General Meeting 2025 in Enity Bank Group AB (publ)

Among other things, the AGM passed the following principal resolutions:

The AGM approved the income statement and balance sheet for Enity Bank Group AB (publ) as well as the consolidated income statement and consolidated balance sheet. The AGM approved the Board’s proposal that available profits should be carried forward. The Board and Chief Executive Officer were discharged from liability for the financial year 2024. The AGM re-elected five of the board members. Christian Shinh Høegh Andersen had previously announced that he would not be available for re-election. Ernst & Young AB was re-elected as audit company with public accountant Erik Benjaminsson as the new auditor in charge.

For further information, please contact:

Björn Lander, CEO, Enity Bank Group AB (publ)
+46 73 673 1899
bjorn.lander@enity.com

Juan Navas, Head of Corporate Communications, Enity Bank Group AB (publ)
+46 70 306 2245
juan.navas@enity.com

or visit: www.enity.com

The information was submitted for publication, through the agency of the contact persons set out above, at 08.20 CEST on 5 May 2025