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

Shareholders in SpareBank 1 SR-BANK ASA are invited to attend the Annual General Meeting to be held at 6.00 pm on Tuesday, 28 April 2015 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 to the disclosure requirements in § 5-12 of the Norwegian Securities Trading Act.