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

EK innkalling - brev på engelskThe election of representatives to SpareBank 1 Nord-Norge’s Supervisory Board will be held on Wednesday 17 February 2016 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.

To be elected are four representatives and one deputy representative. In addition, one of the proposed candidates as member is a deputy member, so an additional deputy member will be elected. The election period is 4 years. The election meeting shall also elect one member and two deputy members of the election committee. The election period 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 after the SpareBank 1 Nord-Norge’s Supervisory Board’s meetings 16th and 17th March 2016.