Lea bank's shareholders are hereby given notice of the annual general meeting to be held on April 17 2024, at 10:00 AM CET (the "GM") at the bank's offices at Holbergs gate 21, 0166 Oslo.

Please see attached notice of the GM.

The notice will be sent electronically or by mail to all shareholders with a known address. The notice and other documents related to the agenda are also available at leabank.no/about-us/investor-relations/general-meeting.

Contact Information:

Oddbjørn Berentsen, CEO

Phone: +47 22 99 14 00

Email: ir@leabank.no

https://news.cision.com/lea-bank-asa/r/lea-bank-asa---notice-of-annual-general-meeting,c3954830

https://mb.cision.com/Main/17386/3954830/2705190.pdf

https://mb.cision.com/Public/17386/3954830/a9b2d3b8023b19ce.pdf

https://mb.cision.com/Public/17386/3954830/9a0cd88aee895bca.pdf

https://mb.cision.com/Public/17386/3954830/9dd1cb78fd44c82c.pdf

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