Annual General Meeting held

The Supervisory Board of SpareBank 1 Nord-Norge has at their Annual General Meeting 26 March 2020 made the following resolution:

The proposed annual accounts and the proposed annual report for 2019 for the Parent Bank and for the Group are approved.

The cash dividend for 2019 per equity certificate (EC) shall be NOK 4.00, totalling NOK 401,592,064.00. Assuming that the dividend is legally decided and can legally be paid as planned.

Dividend will be paid to registered EC-holders as at 26 March 2019. The ECs will be quoted ex-dividend 27 March 2019. The cash dividend will be paid out 16 April 2019.

NOK 831.117.159,76 is set aside for the Dividend Equalisation Fund.

NOK 462.654.838,50 is set aside as dividend to the Bank's community owned capital.

NOK 961.629.086,49 is set aside as dividend to the Saving Bank’s Fund.

New equity certificate fraction, excluding dividends for 2019, is unchanged as of 1 January 2020, and has been calculated to 46.36 %.

Contact persons at SpareBank 1 Nord-Norge:

CEO Liv B. Ulriksen; mob + 47 957 31 130

CFO Bengt Olsen; mob +47 975 89 560

This information is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12.

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