Notice of Election Meeting for Equity Certificate Holders

An Election Meeting for Equity Certificate Holders in Sparebanken Møre will be held on Wednesday 11 March 2026 at 17:00. The meeting will take place digitally via the technical solution Lumi Connect.

The deadline for advance voting and registration of proxy is 9 March 2026 at 16:00.

The notice of the Election Meeting and the agenda documents are attached. The documents are also available from the bank’s website www.sbm.no/valg.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.