Reference is made to the stock exchange announcement on 6 March regarding the notice and agenda papers for the general meeting in Sparebanken Sør on 27 March 2025.
The general meeting has been held, and all items were approved in accordance with the proposal resolutions.
The minutes from the meeting are attached.
This information is subject of the disclosure requirements according to § 5-12 verdipapirhandelloven (Norwegian Securities Trading Act).