12 Mar 2025 18:15 CET

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 25 February 2025, and the
notice and agenda documents for the Election Meeting for Equity Certificate
Holders on 12 March 2025.

The meeting was held, and all items were approved in line with the proposed
resolutions. The minutes from the Election Meeting are attached.

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


641065_250312 Minutes.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, 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, Spb More 23/26 FRN, Spb More 23/27 5,59%, Spb More 23/27 FRN, Spb More 23/27 5,06%, Spb More 23/29 5,59%, Spb Møre 24/PERP ADJ C HYBRID, Spb Møre 24/29 FRN, Spb Møre 25/28 FRN, Spb Møre 25/29 4,73%, Spb Møre 25/28 4,685%

ISIN

NO0012483207, NO0010904907, NO0010917933, NO0012422916, NO0012490012, NO0012526286, NO0012847815, NO0012881145, NO0013058594, NO0013071563, NO0013071571, NO0013058602, NO0013177931, NO0013241133, NO0013460121, NO0013460147, NO0013460139

Symbol

MORG

Market

Euronext Oslo Børs Nordic Alternative Bond Market