The Annual General Meeting ofSpareBank 1 SR-Bank ASA was held on18 April 2024 . All items on the agenda were adopted as proposed, cf. the notice published on21 March 2024 . The minutes of the Annual General Meeting is enclosed. The information is subject to the disclosure requirements set out in section 5 -12 of the Norwegian Securities Trading Act. Contact:Inge Reinertsen , CFO, +47 909 95 033
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