SpareBank 1 Østlandet — Proxy Solicitation & Information Statement 2021

Feb 3, 2021

Registration and Proxy Form SpareBank 1 Østlandet

Digital election meeting for equity capital certificate holders Thursday 18 February 2021 at 12.00.

Registration Form
Equity capital certificate holder:
Email adress:
Phone:
Number of equity capital certificates:
Equity capital certificates by proxy:
Total number of equity capital certificates:
(Place/date)	(Signature)
(Name - CAPITAL LETTERS)	(Adress - CAPITAL LETTERS)
Proxy Form
Principal equity certificate holder:
Equity certificates owned by principal (SPOL):
Chairman of the Supervisory Board, Pål Jan Stokke, is authorized
proxy to meet and vote on behalf of the principal ECC holder, and to cast vote according to the Election committe's proposal:	YES / NO
Proxy to meet and vote (name):
Email authorized party:
Phone authorized party:
Votes may be cast in accordance with the nomination committee's recommendation, this proxy. This proxy may be transferred.	or in accordance with proposals in the separate annex to
(Place/date)	(Signature)
(Name - CAPITAL LETTERS)	(Adress - CAPITAL LETTERS)
The completed proxy form must be returned and received by the Bank by Monday 15 February 2021 at 12.00.
The proxy form should be sent by email (valg@sb1ostlandet.no).