Annual Shareholders Meeting 2020 Information

The company is closely monitoring the development and impact of the coronavirus (COVID-19) situation.

In order to decrease the risk of spread the coronavirus as well as to ensure the safety and well-being of the company's shareholders, staff and other stakeholders, the company urges  shareholders and other stakeholders to vote through the attached proxy with voting instructions and not to attend the meeting physically.

Sign the enclosed Power of Attorney and send it to info@mmbank.no.