Meeting of the Supervisory Board 25th March 2015

A meeting of the Supervisory Board is hereby convened for

                  Wednesday 25th of March 2015 at 9 am at SpareBank 1 Nord-Norge, Tromsø

Agenda:

item 10/2015 Election of representatives
item 11/2015 Remuneration
item 12/2015 Winding up the Control Committee   

For and on behalf of
SpareBank 1 Nord-Norge

Roar Dons, Chairman of the Supervisory Board         
Jan-Frode Janson, CEO