Meeting of the Supervisory Board 17th March 2016

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

Tuesday 17th March 2016 at 9 am at SpareBank 1 Nord-Norge, Tromsø

Agenda:

item 7/2016    Proposal for new articles of associations

item 8/2016    Election of representatives

item 9/2016    Remuneration

item 10/2016 Proposed instructions for the Supervisory Election Committee

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