A meeting of the Supervisory Board is hereby convened for

24 mars2015 Tuesday 24th of March 2015 at 1 pm at SpareBank 1 Nord-Norge, Tromsø.

Agenda:

item 1/2015 Approval of offices and positions in other financial institutions
item 2/2015 Annual financial statements for 2014
item 3/2015 Auditor's fees for 2014
item 4/2015 Control Committee's report for 2014
item 5/2015 Statement on the fixing of salaries and other remuneration for executive personnel
item 6/2015 Purchase of or security interest in the bank's own equity certificates
item 7/2015 Merger of branches in Finnmark
item 8/2015 Winding up the Control Committee
item 9/2015 Presentation on the new "finansforetakslov"

For and on behalf of SpareBank 1 Nord-Norge

Roar Dons, Chairman of the Supervisory Board       
Jan-Frode Janson, CEO

About Us

SpareBank 1 Nord-Norge is a leading provider of financial products and services in North-Norway. In addition to loans, deposits and payment transmission services, this also comprises most other savings products, as well as life- and non-life insurance products. Services and products are made available either by the bank and its subsidiaries, or through SpareBank 1 Gruppen AS's product companies.