SpareBank 1 SR-Bank ASA: Notice of Annual General Meeting

Shareholders in SpareBank 1 SR-BANK ASA are invited to attend the Annual General Meeting to be held at 5.00 pm on Thursday, 29 March 2012 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.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian 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.