SpareBank 1 SR-Bank ASA: Notice of Annual General Meeting

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Shareholders in SpareBank 1 SR-BANK ASA are invited to attend the Annual General Meeting to be held at 5.00 pm on Thursday, 29 March 2012 at SpareBank 1 SR-Bank's premises in Bjergsted Terrasse 1 Stavanger, Norway.

Please find attached the Notice of Annual General Meeting in SpareBank 1 SR-Bank ASA.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.