Notice of Extraordinary General Meeting

09 Sep 2025 09:00 CEST

Issuer

SpareBank 1 Sør-Norge ASA

Shareholders in SpareBank 1 Sør-Norge ASA are invited to attend the
Extraordinary General Meeting to be held at 16.00 on 30. September 2025 as a
digital meeting.

Please find attached the Notice of The Extraordinary General Meeting.

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


654930_Extraordinary_General_Meeting_Notice SpareBank 1 Sør-Norge.pdf

Source

SpareBank 1 Sør-Norge ASA

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 SØR-NORGE ASA, 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 22/28 4.60pct, Spb 1 BV 17/27 2,565%, Spb Telemark 18/28 3,03%, Spb 1 BV 19/25 2,35%, Spb Telemark 19/25 2,46%, Spb 1 Modum 20/25 FRN, Spb 1 BV 20/26 FRN, Spb Telemark 20/26 FRN, Spb 1 SR-Bank ASA 20/27 FRN C, Spb 1 BV 21/27 FRN C, Spb 1 Modum 21/31 FRN C SUB, Spb 1 SR-Bank ASA 21/28 FRN, Spb 1 SR-Bank ASA 21/28 2.20 pct, Spb 1 Sorost-Norge 21/27 FRN C, Spb 1 Modum 21/26 FRN, Spb 1 Sorost-Norge 21/27 ADJ C, Spb 1 Sorost-Norge 21/31 FRN C SUB, Spb 1 Sorost-Norge 21/27 2,30%, Spb 1 Sorost-Norge 21/26 FRN, Spb 1 Sorost-Norge 22/28 ADJ C, Spb 1 Sorost-Norge 22/27 FRN, Spb 1 Sorost-Norge 22/32 FRN C SUB, Spb 1 SR-Bank ASA 22/27 3.90pct, Spb 1 Sorost-Norge 22/27 3.99pct, Spb 1 Sorost-Norge 22/PERP FRN C HYBRID, Spb 1 Sorost-Norge 22/28 FRN, Spb 1 Sorost-Norge 22/29 4.65pct, Spb 1 Sorost-Norge 22/28 4.83pct, 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 Sorost-Norge 23/28 FRN, Spb 1 Sorost-Norge 23/30 4,43%, Spb 1 Sorost-Norge 23/33 FRN SUB, Spb 1 Sorost-Norge 23/29 FRN, Spb 1 SR-Bank ASA 23/PERP ADJ C HYBRID, Spb 1 SR-Bank ASA 23/PERP FRN C HYBRID, Spb 1 Sorost-Norge 23/28 5,67%, Spb 1 Sorost-Norge 23/26 FRN, 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 Sørøst-Norge 24/PERP FRN HYBRID, Spb 1 SR-Bank ASA 24/36 ADJ C SUB, Spb 1 SR-Bank ASA 24/PERP ADJ C HYBRID, Spb 1 Sørøst-Norge 24/27 FRN, Spb 1 SR-Bank ASA 24/35 FRN C SUB, Spb 1 Sør-Norge ASA 25/PERP FRN C HYBRID, Spb 1 Sør-Norge ASA 25/27 FRN, Spb 1 Sør-Norge ASA 25/28 FRN

ISIN

NO0010631567, NO0010907850, NO0010907843, NO0011112864, NO0012708777, NO0010798267, NO0010821739, NO0010866858, NO0010870884, NO0010894249, NO0010900186, NO0010907306, NO0010907421, NO0010915150, NO0010917826, NO0010956865, NO0010968514, NO0010966237, NO0011026437, NO0011079782, NO0011094757, NO0011108904, NO0011135089, NO0011179731, NO0011204976, NO0011199390, NO0012495979, NO0012513466, NO0012552324, NO0012552365, NO0012555558, NO0012703380, NO0012704164, NO0012753633, NO0012750761, NO0012755828, NO0012747866, NO0012757642, NO0012757659, NO0012839036, NO0012839028, NO0012839010, NO0012898651, NO0012903402, NO0012922519, NO0012939117, NO0012945296, NO0012945304, NO0012990680, NO0013010322, NO0013012534, NO0013010330, NO0013012542, NO0013024067, NO0013027938, NO0013105163, NO0013150227, NO0013163477, NO0013163485, NO0013182816, NO0013188649, NO0013190975, NO0013228429, NO0013324152, NO0013325456, NO0013530501, NO0013596742, NO0013602540

Symbol

SB1NO

Market

Euronext Oslo Børs Nordic Alternative Bond Market