SPAREBANK 1 SMN MING ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of meeting of the Supervisory Board on Thursday 26 March 2026 at 11:00

05. March 2026 kl. 14:00

Members of the Supervisory Board of SpareBank 1 SMN are hereby summoned to the Supervisory Board meeting on Thursday, March 26, 2026, at 11:00 AM. The meeting will be held at Søndre gt. 4, Trondheim.

Please see the attachment for the agenda documents.

The contact person at SpareBank 1 SMN is Maria Isabelle J. Bjørngaard, phone: +47 971 42 612 / e-mail: mijb@smn.no.

This information is mandatory pursuant to Section 5-12 of the Securities Trading Act.