The Annual General Meeting reelected on 18 April 2024 Dag Mejdell as chair and
Trine Sæther Romuld, Camilla AC Tepfers and Kjetil Skjæveland as board members
with a term of office of up to two years. 

The Board of Directors of SpareBank 1 SR-Bank ASA has now the following
composition:

Dag Mejdell, chair
Kate Henriksen, board member 
Jan Skogseth, board member
Trine Sæther Romuld, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member

Sally Lund-Andersen, employee representative
Eirik Elholm, employee representative
Alvhild Tofterå Berge, deputy employee representative
Asbjørn Skaarland, deputy employee representative

This information is disclosed in compliance with section 5-12 of the Securities
Trading Act.

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