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

The election of representatives to SpareBank 1 Nord-Norge’s Supervisory Board will be held on Wednesday 25 February 2015 at 11 a.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 three representatives and five deputy representatives are to be elected. The election period is 4 years. The election meeting shall also elect chairman of the election committee, a member and a deputy member of the election committee. There will also be a by-election for a deputy member of the election committee. The election period is 2 years. For the deputy member in the by-election the election period is 1 year. 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 24th and 25th March 2015.