11 Mar 2026 18:10 CET

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 18 February 2026, and the
notice and agenda documents for the Election Meeting for Equity Certificate
Holders on 11 March 2026.

The meeting was held, and all items were approved in line with the proposed
resolutions. The minutes from the Election Meeting are attached.

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


668061_260311 Minutes.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