Reference is made to the previous stock exchange notices pertaining to the contemplated merger betweenSpareBank 1 BV andSparebanken Telemark , inter alia the stock exchange notices dated30 November 2020 ,22 February 2021 and25 March 2021 . Today, the supervisory board has appointed the following persons as board of directors in SpareBank 1 Sørøst-Norge, taking effect from the date of the registration of the merger betweenSpareBank 1 BV andSparebanken Telemark : -Finn Haugan , chairman -Anne Berg Behring , deputy chairperson -Elisabeth Haug , board member -Heine Wang , board member -Jan Erling Nilsen , board member - Hans Kristian Norheim Lahus, deputy board member - Gisle Fauskanger, deputy board member The employees inSpareBank 1 BV andSparebanken Telemark have held their own elections to elect employee representatives to the board of directors.Hanne Myhre Gravdal andFrede Christensen have been appointed as the employee's representatives in the board of directors. Helga Marie Finsveen andGeir Arne Vestre have been appointed as the deputy employee representatives in the board of directors. The registration of the merger in theNorwegian Register ofBusiness Enterprises is expected to be completed on1 June 2021 . Tønsberg, 26.May 2021 Contact:Rune Fjeldstad , CEO, tel. + 47 900 79 017Finn Haugan , chairman, tel. + 47 900 41 002 This information is disclosed pursuant to the requirements of the Securities Trading Act § 5-12
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