The Supervisory Board has in its meeting on April 8, 2025, made the following
decisions:

Case 1/2025 Annual Report 2024

o The presented annual accounts, including the annual report for 2024 for the
bank and the group, are adopted as the bank's and the group's annual accounts
for 2024.
o A cash dividend for 2024 is proposed at NOK 8.75 per equity certificate,
totaling NOK 878,482,640.00.
o The bank allocates NOK 419,338,123.02 to the equalization fund (parent bank).
o The bank proposes NOK 1,016,432,459.22 to be allocated for donations to
charitable purposes. The representatives' meeting authorizes the bank's board to
distribute the donations. The board may further delegate this authority to the
bank's administration.
o The representatives' meeting authorizes the board to reallocate funds set
aside for charitable purposes and transfer these to the Sparebankstiftelsen
SpareBank 1 Nord-Norge's gift fund. This applies to funds that have not been
paid out and allocated, remaining in the debt account at the turn of the year
2025/26, designated for charitable purposes.
o The bank allocates NOK 485,187,595.32 million to the primary capital (parent
bank).
o The bank provides SNN Portefølje with a group contribution of NOK 28,912,244.


Case 2/2025 Audit Fee 2024

o The representatives' meeting sets the external auditor's fee at NOK 3,370,463
excluding VAT for the audit of SpareBank 1 Nord-Norge in 2024.


Case 3/2025 Election of New Auditor

o The representatives' meeting of SpareBank 1 Nord-Norge elected
PricewaterhouseCoopers AS (PwC) as the new external auditor for SpareBank 1
Nord-Norge and the bank's subsidiaries starting from the financial year 2025.

Case 4/2025 Purchase and Pledge of the Bank's Equity Certificates
o The board is authorized to, in one or more transactions, purchase and
establish pledges in its own equity certificates within the limits set by law
and regulations.
o The total holding of equity certificates that the bank owns and/or has pledged
cannot exceed 5% of the bank's equity capital.
o The minimum amount that can be paid for the equity certificates is NOK 12.50,
and the maximum is NOK 200. This limit also applies to pledged equity
certificates, ensuring that the claim secured by the pledge falls within these
monetary limits.
o Purchases of equity certificates shall be made through purchases in the
securities market via Oslo Børs, and disposals shall be made through the same
market, possibly as directed sales to employees and elected representatives
within the applicable laws and regulations.
o Pledges will be made through agreements with customers in connection with
credit granting and possible realization of the pledge in the securities market
via Oslo Børs.
o The authorization is valid until the next ordinary representatives' meeting in
SpareBank 1 Nord-Norge in the spring of 2026, or as long as approved by the
Financial Supervisory Authority.
o The authorization can be delegated.


Case 5/2025 Authorization for Issuance and Repurchase of Hybrid Capital,
Subordinated Loans, and Subordinated Debt

o Authorization to issue hybrid capital: The representatives' meeting authorizes
the board to issue and repurchase hybrid capital in the form of hybrid capital
instruments and negotiate terms thereof, within a limit of NOK 2,000 million in
Norwegian kroner, or the equivalent in other currencies. The authorization is
valid from the representatives' meeting's decision to grant the authorization
until the ordinary representatives' meeting in 2026. The authorization can be
delegated.
o Authorization to take up subordinated loans: The representatives' meeting
authorizes the board to take up and repurchase subordinated loan capital and
negotiate terms thereof within a limit of NOK 3,000 million in Norwegian kroner
or the equivalent in other currencies. The authorization is valid from the
representatives' meeting's decision to grant the authorization until the
ordinary representatives' meeting in 2026. The authorization can be delegated.
o Authorization to issue subordinated debt instruments: The representatives'
meeting authorizes the board to take up and repurchase convertible debt in the
form of subordinated debt instruments and negotiate terms thereof, within a
limit of NOK 12,000 million in Norwegian kroner, or the equivalent in other
currencies. The authorization is valid from the representatives' meeting's
decision to grant the authorization until the ordinary representatives' meeting
in 2026. The authorization can be delegated.


Case 6/2025 Report on Remuneration to Leading Persons

o The report on remuneration to leading persons was approved.


Case 7/2025 Election of Elected Representatives

The outcome of the elections was as follows:

o Council of Representatives
Deputy Chair Gro-Marith Karlsen was elected for the period 2025/2026.

o Council of Representatives Nomination Committee
Member Lars Martin Lunde was re-elected for the period 2025/2026.
Member Rita Myrvang was elected for the period 2025/2026.
Deputy Member Christine Møller was elected for the period 2025/2026.
Board
o Chair Eirik Frantzen was re-elected for the period 2025/2026.
o Deputy Chair Kathrine Tveiterås was elected for the period 2025.
o Member Semming Semmingsen was re-elected for the period 2025/2026.
o Member Gry Agnete Alsos was elected for the period 2025/2026.
o Member Inger Lise Strøm was elected for the period 2025/2026.


Case 8/2025 Fees and Remuneration to Elected Representatives

o The nomination committee's recommendation regarding fee rates dated March 17,
2025, was adopted as the fee rates and remuneration for SpareBank 1 Nord-Norge's
elected representatives, effective from January 1, 2025.

This information is subject of the disclosure requirements acc. to § 5-12 vphl
(Norwegian Securities Trading Act).

For further information, please contact:
o Noelle Klykken, Administrative Secretary, nk@snn.no, (+47) 916 30 377