The Supervisory Board ofSpareBank 1 SMN met Tuesday the 21th of March at3 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 ofMarch 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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