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SpareBank 1 SMN

AGM Information • Jan 16, 2025

3751_rns_2025-01-16_8d6a8c83-8c5b-4f31-91f0-4e5ac4800dac.html

AGM Information

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A meeting for equity certificate holders in SpareBank 1 SMN is called for Wednesday, February 5, 2025, at 14:00.

Registration for the meeting is done on this page https://web.lumiagm.com/164471974 where the username and password for access are sent to equity certificate holders by mail. If someone does not receive this, they can request it by emailing [email protected].

Equity certificate holders who hold via nominee accounts must register through their nominee. Nominees will receive the call via Swift.

The deadline for registration for physical participation, advance voting, and registration of proxies is february 3, 2025, at 16:00.

The meeting call with accompanying documents is attached. The documents are also available at www.smn.no/valg.

This information is mandatory according to the Securities Trading Act § 5-12.