An Election Meeting for Equity Certificate Holders in Sparebanken Møre will be
held on Wednesday 12 March 2025 at 17:00. The meeting will take place digitally
via the technical solution Lumi AGM. 

The deadline for advance voting and registration of proxy is 10 March 2025 at
16:00. 

The notice of the Election Meeting and the agenda documents are attached. The
documents are also available from the bank's website www.sbm.no/valg. 

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.