Notice of meeting of the Supervisory Board on Thursday 20 March 2025 at 11:00

Members of the Supervisory Board of SpareBank 1 SMN are hereby summoned to the Supervisory Board meeting on Thursday, March 20, 2025, 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 Kristin Sæther, Head of the CEO's Office, email: 918 04 356 / e-post: kristin.sether@smn.no.

This information is mandatory pursuant to Section 5-12 of the Securities Trading Act.