An extraordinary meeting for the Supervisory Board of SpareBank 1 Østlandet will
be held on 22 February 2024 at 5 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 at SpareBank 1 Østlandet: 
Richard Heiberg, CEO, tel.: +47 902 06 018, email:
richard.heiberg@sb1ostlandet.no
Geir-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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