Extraordinary General Meeting of SpareBank 1 SR-Bank ASA elected the following
shareholder-elected board members to the board of SpareBank 1 Sør-Norge ASA,
effective from October 1, 2024, on September 19th 2024:
Finn Haugan, chair of the board
Day Mejdell, deputy chair
Heine Wang, board member
Maria Tho, board member
Trine Sæther Romuld, board member
Jan Skogseth, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member
The Board of Directors of SpareBank 1 Sør-Norge ASA has now the following
composition from October 1, 2024:
Finn Haugan, chair of the board
Day Mejdell, deputy chair
Heine Wang, board member
Maria Tho, board member
Trine Sæther Romuld, board member
Jan Skogseth, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member
Sally Lund-Andersen, employee-elected members
Hanne Myhre Gravdal, employee-elected members
Eirik Elholm, employee-elected members
This information is disclosed in compliance with section 5-12 of the Securities
Trading Act.