Nordic Financials ASA: Key information relating to reverse share split and change of ISIN
Oslo, 13 October 2025.
Reference is made to the stock exchange announcement made by Nordic FinancialsASA (the "Company" or "NOFIN") earlier today, on 13 October 2025, regardingtheextraordinary general meeting of the Company resolving inter alia to carry outareverse share split (share consolidation) in the ratio of 175:1. In connectionwith the reverse share split, the Company's shares will also be transferred toanew ISIN.
Key information relating to the reverse share split and change of ISIN:
Date on which the corporate action was made public: 22.09.2025
Reverse split ratio: 175 old shares give 1 new share
Last day including the right: 15.10.2025
Ex-date: 16.10.2025
Record date: 17.10.2025
New ISIN: NO 0013683409
Date of ISIN change: 16.10.2025
Rounding rules: rounded up to nearest whole share after the reverse sharesplit
Date of approval: 13.10.2025
Other information: Shareholdings which are not evenly divisible by 175 will berounded up to the nearest whole share following the reverse share split. TheCompany has agreed with certain shareholders that they will provide the numberof shares necessary for such rounding off.
For further information, please contact:
Nils Petter SkasetChairman of the Board, Nordic Financials ASAPhone: +47 951 88 154, Email: nps@nofin.no
This information is subject to disclosure requirements pursuant to theContinuing Obligations and Section 5-12 of the Norwegian Securities TradingAct.
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