Equity capital certificate holders are invited to attend the election meeting in
order to elect members and deputies to the supervisory board of SpareBank 1
Østlandet.

The meeting will be on Wednesday 16 February 2022 at 12.00 CET. Due to COVID-19,
the election meeting will be in digital format in Microsoft Teams.

This year's election will be appointing 3 members and 3 deputies among the
equity capital certificate holders for the supervisory board for a term of 4
years.

Equity certificate holders registered with VPS at the time of the election
meeting are eligible to vote. Each equity certificate provides one vote.

Full notice is attached, and is also available on the Bank's website:
www.sb1ostlandet.no/election.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

Click here for more information

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