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SpareBank 1 SMN

AGM Information • Jan 23, 2025

3751_rns_2025-01-23_1163cc7d-e20e-46a7-8d13-907eb3646805.html

AGM Information

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Election meeting - new proposal

Referring to the stock exchange announcement dated January 16, 2025, with a notice of the election meeting for equity certificate holders.

An alternative proposal has been received from Sparebankstiftinga Søre Sunnmøre. The case documents and voting solution have therefore been updated with the alternative recommendation.

Equity certificate holders who have already voted can change their votes by logging in again and casting their votes anew. Nominees will receive the change via Swift.

The deadline for registration for physical participation, advance voting, and proxy registration is February 3, 2025, at 16:00. The meeting notice with accompanying documents is attached. The documents are also available at www.smn.no/valg. This information is mandatory pursuant to the Securities Trading Act § 5-12.