24 Nov 2022 18:44 CET

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 3 November 2022, and the
notice and case documents for the meeting of the General Meeting on 24 November
2022.

The meeting was held, and all items were approved in line with the submitted
proposed resolutions, with a minor addition in item 24/22. The minutes from the
General Meeting are attached. The minutes are also available from www.sbm.no.

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


576691_221124 Minutes.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, Spb Møre 17/28 FRN C SUB, Spb Møre 19/PERP FRN C HYBRID, Spb Møre 19/23 FRN, Spb Møre 19/23 2,35%, Spb Møre 20/24 FRN, Spb Møre 20/25 1,28%, Spb More 21/27 FRN C, Spb More 22/28 FRN, Spb More 22/32 FRN C SUB, Spb More 22/PERP FRN C HYBRID

ISIN

NO0012483207, NO0010809304, NO0010856495, NO0010871353, NO0010871361, NO0010895618, NO0010904907, NO0010917933, NO0012422916, NO0012490012, NO0012526286

Symbol

MORG

Market

Oslo Børs Nordic Alternative Bond Market