SpareBank 1 SR-Bank ASA: Annual General Meeting held

The Annual General Meeting of SpareBank 1 SR-Bank ASA was held on 27 April 2016 in Stavanger, Norway.

All proposed resolutions on the agenda were approved, cf. the notice sent to the Oslo Stock Exchange on 7 April 2016.

The General Meeting approved the Board of Directors' proposal for the

distribution of a dividend of NOK 1.50 per share to registered shareholders as at 27 April 2016, to be distributed as from 6 May 2016. The shares in SpareBank 1 SR-Bank ASA will be quoted ex-dividend on 28 April 2016.

The minutes of the Annual General Meeting is enclosed.

This information is disclosed in compliance with section 5-12 of the Securities Trading Act. 

About Us

SpareBank 1 SR-Bank is Norway’s second largest savings bank and operates in the Rogaland, Agder and Hordaland markets. We provide financial products and services, including loans and deposits, mutual funds and asset management, insurance and pension savings, payment and financing services, real estate brokerage and services related to the money and capital market. The head office is in Stavanger.

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