The Supervisory Board of Sparebanken Nord-Norge has at their Annual General Meeting 10 March 2009 made the following resolution:

 

 

1.      The proposed annual accounts with the profit for the year NOK 213,654,079 for the Parent Bank and 347,403,000 for the Group as well as the proposed annual report for 2008 are approved.

 

2.      The cash dividend for 2008 per Primary Capital Certificate (PCC) shall be NOK 3.00.

 

Dividend will be paid to registered PCC-holders as at 10 March 2009. The PCC will be quoted ex-dividend 11 March 2009.

 

3.      NOK 19,376,207 is set aside for the Dividend Equalisation Fund.

 

4.      NOK 39.979.465 is set aside for the Bank's Donations Fund.