Election to the Board of Directors of SpareBank 1 Sør-Norge ASA

19 Sep 2024 17:22 CEST

Issuer

SpareBank 1 SR-Bank ASA

Extraordinary General Meeting of SpareBank 1 SR-Bank ASA elected the following
shareholder-elected board members to the board of SpareBank 1 Sør-Norge ASA,
effective from October 1, 2024, on September 19th 2024:

Finn Haugan, chair of the board
Day Mejdell, deputy chair
Heine Wang, board member
Maria Tho, board member
Trine Sæther Romuld, board member
Jan Skogseth, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member

The Board of Directors of SpareBank 1 Sør-Norge ASA has now the following
composition from October 1, 2024:

Finn Haugan, chair of the board
Day Mejdell, deputy chair
Heine Wang, board member
Maria Tho, board member
Trine Sæther Romuld, board member
Jan Skogseth, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member
Sally Lund-Andersen, employee-elected members
Hanne Myhre Gravdal, employee-elected members
Eirik Elholm, employee-elected members

This information is disclosed in compliance with section 5-12 of the Securities
Trading Act.


Source

SpareBank 1 SR-Bank ASA

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 SR-BANK, Spb 1 SR-Bank ASA 19/25 1,95%, Spb 1 SR-Bank ASA 20/26 1.30 per cent, Spb 1 SR-Bank ASA 20/26 FRN, Spb 1 SR-Bank ASA 21/25 1.86pct, Spb 1 SR-Bank ASA 21/25 FRN, Spb 1 SR-Bank ASA 22/28 4.60pct, Spb 1 SR-Bank ASA 19/PERP FRN C HYBRID, Spb 1 SR-Bank ASA 20/27 FRN C, Spb 1 SR-Bank ASA 21/28 FRN, Spb 1 SR-Bank ASA 21/28 2.20 pct, Spb 1 SR-Bank ASA 22/27 3.90pct, Spb 1 SR-Bank ASA 22/27 FRN, Spb 1 SR-Bank ASA 22/28 FRN, Spb 1 SR-Bank ASA 22/25 FRN, Spb 1 SR-Bank ASA 22/28 5.175pct, Spb 1 SR-Bank ASA 23/34 FRN C SUB, Spb 1 SR-Bank ASA 23/33 FRN C SUB, Spb 1 SR-Bank ASA 23/PERP ADJ C HYBRID, Spb 1 SR-Bank ASA 23/PERP FRN C HYBRID, Spb 1 SR-Bank ASA 23/PERP FRN HYBRID, Spb 1 SR-Bank ASA 24/34 ADJ C SUB, Spb 1 SR-Bank ASA 24/29 FRN, Spb 1 SR-Bank ASA 24/29 4,81%, Spb 1 SR-Bank ASA 24/34 4,35%, Spb 1 SR-Bank ASA 24/36 ADJ C SUB, Spb 1 SR-Bank ASA 24/PERP ADJ C HYBRID, Spb 1 SR-Bank ASA 24/35 FRN C SUB

ISIN

NO0010631567, NO0010861073, NO0010907850, NO0010907843, NO0011112864, NO0011110207, NO0012708777, NO0010856164, NO0010866635, NO0010907421, NO0010968514, NO0010966237, NO0012552324, NO0012750761, NO0012755828, NO0012747866, NO0012757642, NO0012757659, NO0012839036, NO0012839028, NO0012839010, NO0012945296, NO0012945304, NO0013012534, NO0013012542, NO0013105163, NO0013150227, NO0013163477, NO0013163485, NO0013182816, NO0013190975, NO0013228429, NO0013325456

Symbol

SRBNK

Market

Oslo Børs Nordic Alternative Bond Market