Reference is made to the stock exchange announcement on February 11 regarding the notice and agenda papers for the extraordinary general meeting in Sparebanken Sør on 4 March 2025.
The extraordinary general meeting has been held, and all items were approved in accordance with the proposal resolutions.
Please find the minutes from the meeting attached.
This information is subject of the disclosure requirements according to § 5-12 verdipapirhandelloven (Norwegian Securities Trading Act).