A General Meeting of Sparebanken Møre will be held Thursday, 20 November 2025, at 17:00 at Scandic Parken, Storgata 16, 6002 Ålesund.
An English version of the notice of the General Meeting and the agenda documents in Norwegian are attached. The documents are also available from the bank’s website www.sbm.no/generalforsamling. 
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.