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NONG - Approval of annual accounts 2015

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The Supervisory Board of SpareBank 1 Nord-Norge has at their Annual General Meeting 16 March 2016 made the following resolution:

  1. The proposed annual accounts and the proposed annual report for 2015 for the Parent Bank and for the Group are approved.
     
  2. The cash dividend for 2015 per equity certificate (EC) shall be NOK. 2.00, totalling NOK 200 796 032.00.
    Dividend will be paid to registered EC-holders as at 16 March 2016. The ECs will be quoted ex-dividend 17 March 2016.
     
  3. NOK 145 065 577.25 is set aside for the Dividend Equalisation Fund.
     
  4. NOK 60 000 000.00 is set aside as dividend to the Bank's community owned capital.
     
  5. NOK 324 853 853.32 is set aside as dividend to the Bank's community owned capital.

It is further informed that the cash dividend will be paid out 5 April 2016. New equity certificate fraction as of 1 January 2016, excluding dividends for 2015, has been calculated to 46.36 %.

Contact persons at SpareBank 1 Nord-Norge:

CEO Jan-Frode Janson; mob + 47 909 75 183
CFO Rolf Eigil Bygdnes; mob +47 905 19 774