Equity capital certificate holders are invited to attend the election meeting in
order to elect members and deputies to the supervisory board of SpareBank 1
Østlandet.
The meeting will be on Tuesday 25 February 2025 at 13.00 CET at the headquarter
of SpareBank 1 Østlandet (address: Strandgata 15, Hamar, Norway). Registration
from 12.30 CET.
This year 3 members and 3 deputies will be appointed among the equity capital
certificate holders for the supervisory board for a term of four years.
Equity certificate holders registered with VPS at the time of the election
meeting are eligible to vote. Each equity certificate provides one vote.
Full notice is attached as well as available on the Bank's website:
www.sb1ostlandet.no/election.
Contact in SpareBank 1 Østlandet:
Bjørn-Erik R. Orskaug, Head of investor relations, tel.: +47 922 39 185
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.