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

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Shareholders in SpareBank 1 SR-BANK ASA are invited to attend the Extraordinary General Meeting to be held at 5.00 pm on Wednesday, 9 May 2012 at SpareBank 1 SR-Bank's premises in Bjergsted Terrasse 1 Stavanger, Norway.

Please find attached the Notice of Extraordinary 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.

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