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Notice of Annual General Meeting

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Shareholders in SpareBank 1 SR-BANK ASA are invited to attend the Annual General Meeting to be held at 6.00 pm on Wednesday, 27 April 2016 at SpareBank 1 SR-Bank's premises in Bjergsted Terrasse 1, Stavanger, Norway.

Please find attached the Notice of Annual General Meeting in SpareBank 1 SR-Bank ASA.

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