SPAREBANK 1 SØR-NORGE ASA
SB1NO
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Board election in SpareBank 1 Sør-Norge ASA
SpareBank 1 Sør Norge ASA held its Annual General Meeting on 23 April 2026.
The Annual General Meeting elected Helge Leiro Baastad as the new Chair of the Board for a term of up to two years. The Annual General Meeting re elected board members Heine Wang, Kjetil Skjæveland, and Camilla A. C. Tepfers for terms of up to two years, and Trine Sæther Romuld and Maria Tho for terms of up to one year.
Following this, the Board will have the following shareholder elected members:
Helge Leiro Baastad (Chair) Heine Wang Kjetil Skjæveland Camilla A. C. Tepfers Maria Tho Trine S. Romuld
The information is subject to the disclosure requirements set out in section 5 -12 of the Norwegian Securities Trading Act.