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Decreased number of shares and votes in Norion Bank

LHFI

Norion Bank today announced that, as of 27 February 2026, the total number of shares and votes in the company amounts to 189,782,534.

During February 2026, the number of shares and votes in Norion Bank AB (publ) decreased as a result of the resolution on a reduction of the share capital adopted by the Extraordinary General Meeting on 13 February 2026.

The Extraordinary General Meeting resolved to reduce the share capital by SEK 11,348,442.840118 through redemption of the 15,598,470 shares held in treasury by Norion Bank, which had been repurchased under the two share buyback programmes implemented during 2025. As a result, the number of shares and votes in Norion Bank has decreased by 15,598,470. The share capital remains unchanged, since the Extraordinary General Meeting at the same time resolved on an increase of the share capital by way of a bonus issue without issuance of new shares, with the amount by which the share capital is to be increased being transferred from Norion Bank’s unrestricted equity to the share capital, thereby restoring the share capital to the same level as before the reduction.

The Extraordinary General Meeting’s resolutions on the reduction of the share capital and the bonus issue were conditional upon the Swedish Financial Supervisory Authority approving that the reduction of the share capital is carried out without court permission. Following such approval, the reduction and the bonus issue have been registered with the Swedish Companies Registration Office (Sw. Bolagsverket), whereby the redemption and cancellation of the shares have now been completed.

As of today, 27 February 2026, the number of shares and votes in Norion Bank amounts to 189,782,534. As of the date of this press release, Norion Bank holds no treasury shares.

Datum 2026-02-27, kl 08:00
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