Maritime & Merchant Bank ASA - Notice of Annual Shareholders Meeting

The Board of Directors of Maritime & Merchant Bank ASA (the "Company") hereby summons the annual shareholders meeting in the Company.

Time: April 21st, 2021, 12:00

Place: Maritime & Merchant Bank ASA, Haakon VII’s street 1, 3rd floor

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.