A General Meeting of Sparebanken Møre will be held Wednesday, 9 April 2025, at
17:00 at the Norwegian Maritime Competence Center (NMK), Borgundvegen 340, 6009
Ålesund. 

An English version of the notice of the General Meeting and agenda documents in
Norwegian are attached. The documents are also available from the bank's website
sbm.no/generalforsamling. 

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