Resolutions from the Extraordinary Meeting of the Supervisory Board of SpareBank 1 Nord-Norge Held on October 30, 2024

30 Oct 2024 15:15 CET

Issuer

SpareBank 1 Nord-Norge

With reference to the stock exchange announcement of 9 October 2024, and the
notice and case documents for the meeting of the Supervisory Board on 30 October
2024.

The meeting was held, and all of the items were unanimously approved with some
minor adjustments from the original resolutions. The resolutions are detailed in
the attached minutes. The minutes from the meeting are also available from
www.snn.no.


630758_2024-10-30 Protokoll ekstraordinært representantskap GODKJENT.pdf

Source

SpareBank 1 Nord-Norge

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 NORD-NORGE, Spb 1 Nord-Norge 19/25 1,92%, Spb 1 Nord-Norge 19/24 FRN, Spb 1 Nord-Norge 20/25 FRN, Spb 1 Nord-Norge 20/26 FRN C, Spb 1 Nord-Norge 21/27 FRN C, Spb 1 Nord-Norge 21/28 FRN C, Spb 1 Nord-Norge 21/32 FRN C SUB, Spb 1 Nord-Norge 22/PERP FRN C HYBRID, Spb 1 Nord-Norge 22/25 FRN, Spb 1 Nord-Norge 23/PERP FRN C HYBRID, Spb 1 Nord-Norge 23/33 FRN C SUB, Spb 1 Nord-Norge 23/33 ADJ C SUB, Spb 1 Nord-Norge 23/PERP ADJ C HYBRID, Spb 1 Nord-Norge 23/26 FRN, Spb 1 Nord-Norge 23/34 FRN C SUB, Spb 1 Nord-Norge 24/30 4,13%, Spb 1 Nord-Norge 24/29 FRN, Spb 1 Nord-Norge 24/34 ADJ C SUB, Spb 1 Nord-Norge 24/27 FRN

ISIN

NO0006000801, NO0010861032, NO0010870967, NO0010886666, NO0010887276, NO0010917123, NO0010947229, NO0010958127, NO0012428152, NO0012747098, NO0012842386, NO0012850645, NO0012989955, NO0012990672, NO0013013268, NO0013062927, NO0013062919, NO0013062299, NO0013116376, NO0013116368, NO0013197632, NO0013314088, NO0013314070

Symbol

NONG

Market

Oslo Børs Nordic Alternative Bond Market