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Regulatory press release

MORG: General Meeting held on 20 November 2025

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.
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