NONG - APPROVAL OF ANNUAL ACCOUNTS 2010
The Supervisory Board of SpareBank 1 Nord-Norge has at their Annual General Meeting 29 March 2011 made the following resolution: 1. The proposed annual accounts and the proposed annual report for 2010 for the Parent Bank and for the Group are approved. 2. The cash dividend for 2010 per equity capital certificate (ECC) shall be NOK 5.75, totalling NOK 102.994.419,75 Dividend will be paid to registered ECC-holders as at 29 March 2011. The ECCs will be quoted ex-dividend 30 March 2010. 3. NOK 103.100.117,29 is set aside for the Dividend Equalisation Fund. 4. NOK 195.166.039,