On 29 March 2022, the Supervisory Board of SpareBank 1 Østlandet met in the
bank's headquarters in Hamar.
Among other things, the Supervisory Board approved the annual accounts for 2021
and the distribution of profits, including dividends for equity capital
certificate holders, customer dividends, and gifts, gave authorization to the
Board of Directors for future capital increases, and elected new members to the
Board of Directors.
The Supervisory Board re-elected Deputy Chair of the Board of Directors Nina
Cecilie Strøm Swensson and board member Jørn-Henning Eggum. Idun K. Fridtun,
Sjur Smedstad (employee representative) and Catherine Norland (employee
representative) were elected as new board members.
This is now the Board of Directors of SpareBank 1 Østlandet:
Siri J. Strømmevold, Chair
Nina Cecilie Strøm Swensson, Deputy Chair
Alexander Sandberg Lund, board member
Idun K. Fridtun, board member
Tore Anstein Dobloug, board member
Jørn-Henning Eggum, board member
Sjur Smedstad, styremedlem (employee representative)
Catherine Norland, styremedlem (employee representative)
Please see the attached minutes for more information.
Contacts at SpareBank 1 Østlandet:
Richard Heiberg, CEO, tel.: +47 902 06 018, email:
Geir-Egil Bolstad, CFO, tel.: +47 918 82 071, email:
Bjørn-Erik R. Orskaug, Head of Investor Relations, tel.: +47 922 39 185, email:
This information is subject of the disclosure requirements acc. to section 5-12
of the Norwegian Securities Trading Act.