Meeting of the Supervisory Board 25th March 2015

A meeting of the Supervisory Board is hereby convened for

                  Wednesday 25th of March 2015 at 9 am at SpareBank 1 Nord-Norge, Tromsø

Agenda:

item 10/2015 Election of representatives
item 11/2015 Remuneration
item 12/2015 Winding up the Control Committee   

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.