Meeting concerning the election of representatives to SpareBank 1 Nord-Norge’s Supervisory Board

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The election of representatives to SpareBank 1 Nord-Norge’s Supervisory Board will be held on Wednesday 26 February 2014 at 1 p.m. at SpareBank 1 Nord-Norge’s Main Office, 3rd floor, Storgt. 65, Tromsø. Notice of this meeting has been sent to all holders of primary capital certificates with known addresses.

This year four representatives are to be elected. There will be a by-election for one member and two deputy members for the Supervisory Board. The election period is 4 years. The election meeting shall also elect one member and two deputy members of the election committee. The period of the election committee is 2 years. Enclosed you will find the list of the recommended candidates.

Those entitled to vote are the holders of primary capital certificates that are registered in the Norwegian Registry of Securities (Verdipapirsentralen). Each primary capital certificate carries one vote.

The results of the election will be announced at www.snn.no after the SpareBank 1 Nord-Norge’s Supervisory Board’s meetings 25th and 26th March 2014.