SpareBank 1 SR-Bank ASA: Annual General Meeting held

The Annual General Meeting of SpareBank 1 SR-Bank ASA was held on 20 April 2017 in Stavanger, Norway.

The General Meeting approved the Board of Directors' proposal for the distribution of a dividend of NOK 2,25 per share to registered shareholders as at 20 April 2017, to be distributed as from 28 April 2017. The shares in SpareBank 1 SR-Bank ASA will be quoted ex-dividend on 21 April 2017.

The minutes of the Annual General Meeting is enclosed.

This information is disclosed in compliance with section 5-12 of the Securities Trading Act.