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SpareBank 1 SR-Bank ASA Amendments to the Board of Directors

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On 9 June 2016 the Supervisory Board elected Dag Mejdell as chairman of the Board of Directors in SpareBank 1 SR-Bank ASA. Jorunn Johanne Sæthre was elected as a new board- member and Birthe Cecilie Lepsøe were reelected as a board-member. Kristian Kristensen was elected as board-member to represent the employee and Frode Solheim was elected as deputy board member to represent the employee. All were elected for a period of 2 years.

The Board of Directors of SpareBank 1 SR-Bank ASA has now the following composition:

Dag Mejdell, chair
Jorunn Johanne Sæthre, board member
Kate Henriksen, board member
Birthe Cecilie Lepsøe, board member
Odd Torland, board member
Tor Dahle, board member
Sally Lund-Andersen, employee representative
Kristian Kristensen, employee representative
Frode Solheim, deputy employee representative

For further information about the board members see www.sr-bank.no/IR.

All elections were according to the proposals from the electorial committee.

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

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