Anora Group Plc's three largest shareholders have nominated the following representatives to the Shareholders' Nomination Board: Stein Erik Hagen, Canica AS; Petter Söderström, Solidium Oy; Anne Lise E. Gryte, Geveran Trading Co. Limited. In its organising meeting on 23 October 2023 the Nomination Board has elected Stein Erik Hagen as its Chairman.

Michael Holm Johansen and Jyrki Mäki-Kala, Chairperson and Vice Chairperson of Anora's Board of Directors, act as expert members in the Nomination Board. The members of the Nomination Board shall represent Anora's three largest shareholders who represent the largest number of votes of all shares in the company on the first banking day of June each year. Financial Holding Co.

Ltd. announced on behalf of subsidiary First Commercial Bank(USA) the Change of President Name of the previous position holder Mr. Kuo-Shou Chen Circumstances of change job relocation The job relocation has been approved by the 26th term of Board of Directors of First Commercial Bank at the twenty-fifth meeting held on 2023/10/20. Before the new position holder is assigned, Mr. Kuo-Shou Chen shall continue to be the acting president.