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MORG: Election Meeting for Equity Certificate Holders in Sparebanken Møre held

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.
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