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Sparebanken Møre

AGM Information Nov 20, 2025

3754_rns_2025-11-20_ffe25e35-bb08-45fa-ba21-36650dfa7849.html

AGM Information

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General Meeting held on 20 November 2025

General Meeting held on 20 November 2025

With reference to the stock exchange announcement of 30 October 2025, and the notice and case documents for the meeting of the General Meeting on 20 November 2025.

The meeting was held, and all items were approved in line with the proposed resolutions. The minutes from the General Meeting are attached. The minutes are also available from www.sbm.no.

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

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