General Meeting held on 20 November 2025

20 Nov 2025 18:57 CET

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 30 October 2025, and the
notice and case documents for the meeting of the General Meeting on 20 November
2025.

The meeting was held, and all 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 according to Section
5-12 of the Norwegian Securities Trading Act.


660247_20251120 Minutes.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, 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%, Spb Møre 25/30 FRN, Spb Møre 25/30 4,786%

ISIN

NO0012483207, NO0010917933, NO0012422916, NO0012490012, NO0012526286, NO0012847815, NO0012881145, NO0013058594, NO0013071563, NO0013071571, NO0013058602, NO0013177931, NO0013241133, NO0013460121, NO0013460147, NO0013460139, NO0013683953, NO0013697334, NO0013697342

Symbol

MORG

Market

Euronext Oslo Børs Nordic Alternative Bond Market