Meeting of the Supervisory Board 16th March 2016

Reference is made to the notice dated 24 February 2016 for the meeting of the Supervisory Board

Tuesday 16th March 2016 at 1 pm at SpareBank 1 Nord-Norge, Tromsø

Agenda:

item 1/2016    Annual financial statements for 2015

item 2/2016    Auditor's fees for 2015

item 3/2016    Control Committee's report for 2015

item 4/2016    Purchase of or security interest in the bank's own equity certificates

item 5/2016    Statement on the fixing of salaries and other remuneration for executive personnel

item 6/2016    Proposal for new articles of associations

Casefiles in Norwegian are enclosed.

For and on behalf of

SpareBank 1 Nord-Norge

Roar Dons                                                                       Jan-Frode Janson

Chairman of the Supervisory Board                                     CEO