SPAREBANK 1 SØR-NORGE ASA SB1NO ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Extraordinary General Meeting held

30. September 2025 kl. 17:09

An Extraordinary General Meeting of SpareBank 1 Sør-Norge ASA was held on 30 September 2025. All proposals on the agenda were adopted, cf. the notice published on 9 September 2025.

The minutes from the general meeting are attached.

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

Vedlegg

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2025.09.30 MINUTES FROM EXTRAORDINARY GENERAL MEETING OF SPAREBANK 1 SØR-NORGE ASA .pdf
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2025.09.30 MINUTES FROM EXTRAORDINARY GENERAL MEETING OF SPAREBANK 1 SØR-NORGE ASA .pdf