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SpareBank 1 Østlandet

AGM Information Dec 19, 2025

3759_rns_2025-12-19_360c8ebd-f6b0-4d43-b0e9-1206f0752300.html

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SpareBank 1 Østlandet (SPOL): Extraordinary meeting of the Supervisory Board

SpareBank 1 Østlandet (SPOL): Extraordinary meeting of the Supervisory Board

An extraordinary meeting of the Supervisory Board is hereby convened for Thursday 22 January 2026 at 6 pm CET. The meeting will be held electronically.

Agenda:

Item 01/2026: Election of new member and new deputy member of the Board of Directors.

Contact in SpareBank 1 Østlandet: Bjørn-Erik R. Orskaug, Head of investor relations, tel.: +47 922 39 185

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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