SpareBank 1 Østlandet (SPOL): Election meeting for equity certificate holders

Equity capital certificate holders are invited to attend the election meeting in order to elect members and deputies to the supervisory board of SpareBank 1 Østlandet. The meeting will be on Wednesday 25 February 2026 at 13.00 CET at the headquarter of SpareBank 1 Østlandet (address: Strandgata 15, Hamar, Norway). Registration from 12.30 CET.

This year, 3 members and 3 deputies will be appointed among the equity capital certificate holders for the supervisory board for a term of four years. Equity certificate holders registered with VPS at the time of the election meeting are eligible to vote. Each equity certificate provides one vote. Full notice is attached as well as available on the Bank’s website (www.sb1ostlandet.no/election).

Contact in SpareBank 1 Østlandet: Lars Christen Stensrud, tel.: +47 970 37 640

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