Bien Sparebank ASA

AGM Information • Mar 27, 2025

Protocol for general meeting BIEN SPAREBANK ASA

ISIN: NO0012706763 BIEN SPAREBANK ASA General meeting date: 27/03/2025 19.00 Today: 27.03.2025

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares
						with voting rights
Agenda item 1 Election of the meeting chair and a person to co-sign the minutes
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 2 Approval of the notice and agenda
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 3 Approval of the annual accounts and annual report for 2024, including the allocation of
profit and review of the company's corporate govern
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 4 Determination of remuneration for the auditor
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 5 Determination of remuneration for the board of directors
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 6 Determination of remuneration for the nomination committee
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 7 Election of the board of directors
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares
						with voting rights
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 8 Election of members to the nomination committee
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 9 Authorization for raising and repayment of subordinated loans (general framework)
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 10 Authorization for raising and repayment of hybrid capital (general framework)
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 11 Authorization for repurchase of own shares
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 12 Amendment of the articles of association regarding the election of the nomination
committee
Ordinær	4,294,728	1,504	4,296,232	1,724	0	4,297,956
votes cast in %	99.97 %	0.04 %		0.00 %
representation of sc in %	99.93 %	0.04 %	99.96 %	0.04 %	0.00 %
total sc in %	75.61 %	0.03 %	75.64 %	0.03 %	0.00 %
Total	4,294,728		1,504 4,296,232	1,724	0	4,297,956
Agenda item 13 Other adjustments to the articles of association
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %
Total	4,297,956		0 4,297,956	0	0	4,297,956
Agenda item 14 Adoption of new instructions for the nomination committee
Ordinær	4,297,956	0	4,297,956	0	0	4,297,956
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	75.67 %	0.00 %	75.67 %	0.00 %	0.00 %

Shares class	For	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
Total	4,297,956		0 4,297,956	0	0	4,297,956

_______________________________

Registrar for the company:	Signature company:
DNB Bank ASA	BIEN SPAREBANK ASA

Share information

Name	Total number of shares	Nominal value Share capital		Voting rights
Ordinær	5,680,198	34.38	195,256,806.25	Yes
Sum:

§ 5-17 Generally majority requirement

requires majority of the given votes

_______________________________

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting