SPAREBANK 1 ØSTLANDET SPOL ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

SpareBank 1 Østlandet (SPOL): Extraordinary meeting of the Supervisory Board

19. December 2025 kl. 12:34

An extraordinary meeting of the Supervisory Board is hereby convened for Thursday 22 January 2026 at 6 pm CET. The meeting will be held electronically.

Agenda: Item 01/2026: Election of new member and new deputy member of the Board of Directors.

Contact in SpareBank 1 Østlandet: Bjørn-Erik R. Orskaug, Head of investor relations, tel.: +47 922 39 185

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