SPAREBANK 1 SMN
MING
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Resoultion in the supervisory board
On Thursday, March 26, 2026, at 11:00 AM, a meeting of the Supervisory Board of SpareBank 1 SMN was held.
All items on the agenda were approved as per the notice.
The minutes are attached in norwegian.
Trondheim, March 26, 2026. Contact person: Maria Isabelle J. Bjørngaard, tlf. +47 971 42 612 / e-mail: mijb@smn.no
This information is mandatory pursuant to Section 5-12 of the Securities Trading Act.