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SpareBank 1 SR-Bank

Pre-Annual General Meeting Information • Sep 9, 2025

3752_rns_2025-09-09_5ac9d26e-1a02-4fe6-8634-fd7c56fc754a.html

Pre-Annual General Meeting Information

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Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Shareholders in SpareBank 1 Sør-Norge ASA are invited to attend the Extraordinary General Meeting to be held at 16.00 on 30. September 2025 as a digital meeting.

Please find attached the Notice of The Extraordinary General Meeting.

This information is subject to the disclosure requirements in § 5-12 of the Norwegian Securities Trading Act.

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