Selskabsmeddelelse

SB1NO: Board election in SpareBank 1 Sør-Norge ASA

SpareBank 1 Sør Norge ASA held its Annual General Meeting on 23 April 2026. 

The Annual General Meeting elected Helge Leiro Baastad as the new Chair of the
Board for a term of up to two years. The Annual General Meeting re elected board
members Heine Wang, Kjetil Skjæveland, and Camilla A. C. Tepfers for terms of up
to two years, and Trine Sæther Romuld and Maria Tho for terms of up to one year.

Following this, the Board will have the following shareholder elected members:

Helge Leiro Baastad (Chair)
Heine Wang
Kjetil Skjæveland
Camilla A. C. Tepfers
Maria Tho
Trine S. Romuld

The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act.