SpareBank 1 Østlandet (SPOL): Minutes from extraordinary meeting in the Supervisory Board 22 January 2026

23 Jan 2026 10:11 CET

Issuer

SpareBank 1 Østlandet

On 22 January 2026, an extraordinary meeting of the Supervisory Board/General
Assembly of SpareBank 1 Østlandet was held. The meeting was conducted digitally,
via Teams.

Henriette Jevnaker was elected Board member for the period up to the ordinary
meeting in the Supervisory Board in 2026.

Dag-Einar Sivertsen was elected serving deputy Board member for the period up to
the ordinary meeting in the Supervisory Board in 2027.

Please see the attached minutes for more information.

Contacts at SpareBank 1 Østlandet:
Klara-Lise Aasen, CEO, tel.: +47 476 35 583
Bjørn-Erik R. Orskaug, Head of Investor Relations, tel.: +47 922 39 185

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


664121_Protokoll 22.01._ENG signert.pdf

Source

SpareBank 1 Østlandet

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 ØSTLANDET, Bank 1 Oslo Akershus AS 16/26 2,90%, Spb 1 Østlandet 17/27 2,665%, Spb 1 Østlandet 17/27 2,62%, Spb 1 Østlandet 18/33 2,99%, Spb 1 Ostlandet 21/28 2.24% pct, Spb 1 Ostlandet 21/PERP FRN C HYBRID, Spb 1 Ostlandet 21/28 2.25pct, Spb 1 Ostlandet 21/31 2.4275pct, Spb 1 Ostlandet 21/26 2.00 pct, Spb 1 Ostlandet 22/27 FRN, Spb 1 Ostlandet 22/26 2,33%, Spb 1 Ostlandet 22/27 4.50pct, Spb 1 Ostlandet 22/33 ADJ C SUB, Spb 1 Ostlandet 23/28 4,335%, Spb 1 Ostlandet 23/28 FRN, Spb 1 Ostlandet 23/33 FRN C SUB, Spb 1 Ostlandet 23/28 5,407%, Spb 1 Ostlandet 23/28 5,63%, Spb 1 Ostlandet 23/33 4,90%, Spb 1 Ostlandet 24/34 FRN C SUB, Spb 1 Østlandet 24/PERP FRN C HYBRID, Spb 1 Østlandet 24/34 ADJ C SUB, Spb 1 Østlandet 24/PERP ADJ C HYBRID, Spb 1 Østlandet 24/29 FRN, Spb 1 Østlandet 24/29 4,80%, Spb 1 Østlandet 25/30 FRN, Spb 1 Østlandet 25/PERP ADJ C HYBRID, Spb 1 Østlandet 25/35 FRN C SUB, Spb 1 Østlandet 25/30 4,845%, Spb 1 Østlandet 25/30 4,615%, Spb 1 Østlandet 26/31 FRN, Spb 1 Østlandet 26/32 4,555%

ISIN

NO0010751910, NO0010758105, NO0010793268, NO0010806607, NO0010816614, NO0011035321, NO0011108896, NO0011127714, NO0011123473, NO0011167801, NO0011202814, NO0011202822, NO0012702614, NO0012702606, NO0012720939, NO0012721820, NO0012818006, NO0012817990, NO0012843053, NO0012940404, NO0012940396, NO0013012591, NO0013008706, NO0013022632, NO0013153411, NO0013162776, NO0013256156, NO0013261107, NO0013266783, NO0013275198, NO0013311944, NO0013481259, NO0013568006, NO0013576413, NO0013577700, NO0013577684, NO0013631713, NO0013631721, NO0013711648, NO0013711655

Symbol

SPOL

Market

Euronext Oslo Børs Nordic Alternative Bond Market