SPAREBANKEN MØRE MORG ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Election Meeting for Equity Certificate Holders in Sparebanken Møre held

11. March 2026 kl. 18:10

With reference to the stock exchange announcement of 18 February 2026, and the notice and agenda documents for the Election Meeting for Equity Certificate Holders on 11 March 2026.

The meeting was held, and all items were approved in line with the proposed resolutions. The minutes from the Election Meeting are attached.

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