Notice of election meeting for the holders of Equity Capital Certificates (ECCs) in SpareBank 1 SMN

See attachments. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act) Attachment: http://hugin.info/144/R/1671389/543325.pdf Notice: http://hugin.info/144/R/1671389/543324.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: SpareBank 1 SMN via Thomson Reuters ONE [HUG#1671389]