Resoultion in the supervisory board

On Thursday, March 20, 2025, at 11:00 AM, a meeting of the Supervisory Board of SpareBank 1 SMN was held.
All items on the agenda were approved as per the notice. The minutes are attached in norwegian.

Trondheim, March 20, 2025.

Contact person: Kristin Sæther, phone: 918 04 356 / email: kristin.sether@smn.no.

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