SpareBank 1 SR-Bank ASA: Annual General Meeting held

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The Annual General Meeting of SpareBank 1 SR-Bank ASA was held on 19 April 2018 in Stavanger, Norway.

The General Meeting approved the Board of Directors' proposal for the distribution of a dividend of NOK 4,25 per share to registered shareholders as at 19 April 2018, to be distributed as from 27 April 2018. The shares in SpareBank 1 SR-Bank ASA will be quoted ex-dividend on 20 April 2018.

The minutes of the Annual General Meeting is enclosed.

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