29 Mar 2023 19:46 CEST

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 8 March 2023, and the
notice and case documents for the meeting of the General Meeting on 29 March
2023.

The meeting was held, and all of the items were approved in line with the
proposed resolutions. 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 pursuant to Section
5-12 the Norwegian Securities Trading Act.


586560_20230329 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, Spb More 23/33 FRN C SUB

ISIN

NO0012483207, NO0010809304, NO0010856495, NO0010871353, NO0010871361, NO0010895618, NO0010904907, NO0010917933, NO0012422916, NO0012490012, NO0012526286, NO0012847815

Symbol

MORG

Market

Oslo Børs Nordic Alternative Bond Market