Notice of Election Meeting for Equity Certificate Holders

18 Feb 2026 14:39 CET

Issuer

Sparebanken Møre

An Election Meeting for Equity Certificate Holders in Sparebanken Møre will be
held on Wednesday 11 March 2026 at 17:00. The meeting will take place digitally
via the technical solution Lumi Connect.

The deadline for advance voting and registration of proxy is 9 March 2026 at
16:00.

The notice of the Election Meeting and the agenda documents are attached. The
documents are also available from the bank’s website www.sbm.no/valg.

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


666130_2026 Notice of Election Meeting for Equity Certificate Holders in Sparebanken Møre.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, 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, 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