SpareBank 1 Østlandet (SPOL): Minutes from meeting of Supervisory Board on 26 March 2026

On 26 March 2026, the Supervisory Board of SpareBank 1 Østlandet met in the bank’s headquarters in Hamar.

Among other things, the Supervisory Board approved the annual accounts for 2025 and the distribution of profits, including dividends for equity capital certificate holders, customer dividends, and gifts, authorized raising subordinated capital and senior non-preferred debt, buybacks of equity certificates, as well as selected elections for governing bodies.

This is the Board of Directors of SpareBank 1 Østlandet: Nina Cecilie Strøm Swensson, Chair Alexander Sandberg Lund, Deputy Geir Stenseth, board member Hege Yli Melhus Ask, board member Idun K. Fridtun, board member Henriette Jevnaker, board member Tore Anstein Dobloug, board member Sjur Smedstad, board member (employee representative) Catherine Norland, board member (employee representative)

Please see the attached minutes for more information.

Contacts at SpareBank 1 Østlandet: Klara-Lise Aasen, CEO Geir-Egil Bolstad, CFO, tel.: +47 918 82 071 Bjørn-Erik R. Orskaug, Head of Investor Relations, tel.: +47 922 39 185,

This information is subject of the disclosure requirements acc. to section 5-12 of the Norwegian Securities Trading Act.