Meeting concerning the election of representatives to SpareBank 1 Nord-Norge's Supervisory Board

The election of representatives to SpareBank 1 Nord-Norge's Supervisory Board will be held on

Thursday 21 February 2013 at 1 p.m at SpareBank 1 Nord-Norge's Main Office, 3rd floor, Storgt. 65, Tromsø.

Notice of this meeting has been sent to all holders of primary capital certificates with known addresses.

This year five representatives are to be elected. There will be a by-election for a deputy member for the Supervisory Board. The election period is 4 years. The election meeting shall also elect one leader, one member and one deputy member of the election committee. The period of the election committee is 2 years. Enclosed you will find the list of the recommended candidates.

Those entitled to vote are the holders of primary capital certificates that are registered in the Norwegian Registry of Securities (Verdipapirsentralen). Each primary capital certificate carries one vote.

The results of the election will be announced at after the SpareBank 1 Nord-Norge's Supervisory Board's meetings 20th and 21th March 2013.

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

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.


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