SpareBank 1 SMN: Resolutions of the Supervisory Board

The Supervisory Board of SpareBank 1 SMN met Tuesday the 28th of March at 3 pm. All items on the agenda were approved in accordance with the notice of the meeting.

The resolutions from the meeting are attached.

Trondheim, 28th of March 2023

Contact person: Kristin Sæther, tlf. +47 918 04 356 / e-post: kristin.sether@smn.no

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