The Supervisory Board of SpareBank 1 SMN met Tuesday the 21th of March at 3 pm.
All items on the agenda were approved in accordance with the notice of the
meeting. The resolutions from the meeting are attached. 

Trondheim, 21th of March 2024. 

Contact person: Kristin Sæther, tlf. +47 918 04 356 / email:
kristin.sether@smn.no. 

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

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