The shareholders of Lea Bank AB, org.nr 559465-8196, (the "Company") are hereby given notice of the Annual General Meeting to be held on Tuesday, May 12, 2026 at 10.00 a.m. at the Company's premises at Polhemsplatsen 5 in Gothenburg, Sweden.

Shareholders who wish to participate in the Annual General Meeting must:

• be registered in the share register maintained by Euroclear Sweden AB as of the record date, which is Monday 4 May 2026; and
• notify their participation and any assistants no later than Wednesday 6 May 2026

Shareholders who wish to attend the Annual General Meeting in person can register via:
Link: https://www.euroclear.com/sweden/generalmeetings/ or,
Email: GeneralMeetingService@euroclear.com or,
Phone: 08 - 402 91 33 (+46 8 402 91 33) or,
Mail: Lea Bank AB "Annual General Meeting" c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm,
Sweden

Shareholders who wish to participate in the Annual General Meeting by postal voting must:

• be registered in the share register maintained by Euroclear Sweden AB as of the record date, which is Monday 4 May 2026; and
• give notice of attendance no later than Wednesday, May 6, 2026, by submitting the postal vote in accordance with the instructions below so that the postal voting form is received by Euroclear Sweden AB no later than that day. The postal voting form is available on the Company's website https://leabank.se/about-us/investor-relations/general-meeting

A completed and signed postal voting form shall be sent by post to Lea Bank AB "The Annual General Meeting", c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or,
by e-mail to GeneralMeetingService@euroclear.com

The shareholder may not provide the postal vote with special instructions or conditions. If this happens, the entire postal vote is invalid. If a shareholder votes by postal vote by proxy, a written and dated power of attorney signed by the shareholder shall be attached to the postal voting form. If the power of attorney has been issued by a legal entity, a certificate of registration (or equivalent document of authority) must be attached.

Nominee registered shares:
To be entitled to participate in the Annual General Meeting, a shareholder whose shares are registered with a nominee (in a custody account) must - in addition to giving notice of participation or casting a postal vote - request that the shares be re-registered in their own name so that the shareholder is registered in the share register maintained by Euroclear as of the record date on 4 May 2026. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's routines and at such time in advance decided by the nominee. Voting rights registration that has been completed by the nominee no later than 6 May 2026 will be accepted in the preparation of the share register.

Delegates:
If a shareholder wishes to be represented by a proxy, a written and dated power of attorney must be issued to the proxy. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or equivalent ("Registration Certificate") for the legal entity must be attached. The original power of attorney and, if applicable, registration certificate or other documents of authority should be sent to Lea Bank AB "The Annual General Meeting" well in advance of the Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. A proxy form will be available on the Company's website https://leabank.se/about-us/investor-relations/general-meeting.

Privacy policy regarding the processing of personal data in connection with general meetings https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

Proposed agenda

1. Opening of the Meeting
2. Election of Chairman of the Meeting
3. Preparation and approval of the voting register
4. Approval of the agenda
5. Election of one or two persons to adjusters
6. Determination of whether the meeting has been duly convened
7. Address by the CEO
8. Presentation of the Annual Report and the Auditor's Report for the financial year 2025
9. Resolutions on

a) adoption of the income statement and balance sheet
b) appropriation of the company's profit in accordance with the adopted balance sheet
c) discharge from liability for the members of the Board of Directors and the CEO

10. Determination of the number of members of the Board of Directors
11. Determination of fees to the Board of Directors
12. Election of Board members and Chairman of the Board
13. Election of auditor and determination fees
14. Resolution on the authorization for the board to decide on the issuance of new shares
15. Resolution to acquire consumer credit portfolio from Multitude Bank p.l.c.
16. Resolution on implementation of employee stock option program and issue of warrants
17. Closing of the meeting

For the full notice and more information, see the attached document or visit https://leabank.se/about-us/investor-relations/general-meeting

Contact information:

Oddbjørn Berentsen, CEO

Tel: +46 8 509 285 00

Email: ir@leabank.se