Notice of meeting of the Supervisory Board on Thursday 26 March 2026 at 11:00

05 Mar 2026 14:00 CET

Issuer

SpareBank 1 SMN

Members of the Supervisory Board of SpareBank 1 SMN are hereby summoned to the
Supervisory Board meeting on Thursday, March 26, 2026, at 11:00 AM. The meeting
will be held at Søndre gt. 4, Trondheim.

Please see the attachment for the agenda documents.

The contact person at SpareBank 1 SMN is Maria Isabelle J. Bjørngaard, phone:
+47 971 42 612 / e-mail: mijb@smn.no.

This information is mandatory pursuant to Section 5-12 of the Securities Trading
Act.


667646_Sakspapirer representantskapsmøte 26.03.2026.pdf

Source

SpareBank 1 SMN

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 SMN, Spb 1 SMN 14/29 3,00%, Spb 1 SMN 20/26 FRN, Spb 1 SMN 20/26 1,40%, Spb 1 SMN 21/27 1.6325 pct C, Spb 1 SMN 21/27 FRN C, Spb 1 SMN 21/27 ADJ C, Spb 1 SMN 22/28 ADJ C, Spb 1 SMN 22/28 FRN, Spb 1 SMN 22/32 FRN C SUB, Spb 1 SMN 22/27 3.97 pct, Spb 1 SMN 22/27 FRN, Spb 1 SMN 22/27 4.515pct, Spb 1 SMN 22/28 4.95pct, Spb 1 SMN 22/PERP ADJ C HYBRID, Spb 1 SMN 23/29 ADJ C, Spb 1 SMN 23/PERP ADJ C HYBRID, Spb 1 SMN 23/33 ADJ C SUB, Spb 1 SMN 23/29 5,51%, Spb 1 SMN 23/28 FRN, Spb 1 SMN 23/26 FRN, Spb 1 SMN 23/26 5,71%, Spb 1 SMN 23/PERP FRN FLOOR C HYBRID, Spb 1 SMN 24/34 FRN C SUB, Spb 1 SMN 24/28 4,74%, Spb 1 SMN 24/29 FRN, Spb 1 SMN 24/27 FRN, Spb 1 SMN 24/35 ADJ C SUB, Spb 1 SMN 24/PERP ADJ FLOOR C HYBRID, Spb 1 SMN 25/PERP ADJ C HYBRID, Spb 1 SMN 25/30 4,885%, Spb 1 SMN 25/30 FRN, Spb 1 SMN 25/35 ADJ C SUB, Spb 1 SMN 25/31 4,62%, Spb 1 SMN 26/32 FRN C, Spb 1 SMN 26/32 ADJ C

ISIN

NO0006390301, NO0010725112, NO0010905474, NO0010905490, NO0010918154, NO0010918162, NO0011083487, NO0011204182, NO0011207300, NO0012490103, NO0012540063, NO0012629411, NO0012629429, NO0012747080, NO0012758509, NO0012758491, NO0012898602, NO0012934555, NO0012943861, NO0012948860, NO0013010454, NO0013024984, NO0013024992, NO0013077040, NO0013077024, NO0013152405, NO0013271148, NO0013314674, NO0013314666, NO0013331173, NO0013354670, NO0013568543, NO0013576355, NO0013588467, NO0013602615, NO0013637793, NO0013637975, NO0013712141, NO0013712117

Symbol

MING

Market

Euronext Oslo Børs Nordic Alternative Bond Market