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Regulatory press release

SOR: General meeting has been held

Sparebanken Sør
Reference is made to the stock exchange announcement on 6 March regarding the
notice and agenda papers for the general meeting in Sparebanken Sør on 27 March
2025.

The general meeting has been held, and all items were approved in accordance
with the proposal resolutions.
The minutes from the meeting are attached.

This information is subject of the disclosure requirements according to § 5-12
verdipapirhandelloven (Norwegian Securities Trading Act).
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