An extraordinary meeting for the Supervisory Board ofSpareBank 1 Østlandet will be held on22 February 2024 at5 p.m. CET in the bank's head office. Participation will be in person. Where:SpareBank 1 Østlandet's office in Hamar (Strandgata 15). Program:5.00 p.m. - Arrival. Light refreshments.5.30 p.m. - Meeting begins, please see attached agenda.7.00 p.m. - Meeting ends. Documents for the meeting are attached in Norwegian. See also the Bank's homepage (https://www.sparebank1.no/en/ostlandet/about-us/investor/corporate-governance/s upervisory-board.html). Contacts atSpareBank 1 Østlandet:Richard Heiberg , CEO, tel.: +47 902 06 018, email: richard.heiberg@sb1ostlandet.noGeir-Egil Bolstad , CFO, tel.: +47 918 82 071, email: geir-egil.bolstad@sb1ostlandet.no Bjørn-Erik R. Orskaug, Head of Investor Relations, tel.: +47 922 39 185, email: bjørn-erik.orskaug@sb1ostlandet.no This information is subject of the disclosure requirements acc. to section 5-12 of the Norwegian Securities Trading Act.
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