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Regulatory press release

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

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.
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