Meeting of the Supervisory Board 30 March 2023

13 Mar 2023 14:20 CET

Issuer

SpareBank 1 Nord-Norge

A meeting of the Supervisory Board is hereby convened for Thursday 30th March
2023 at 15.00 at Rødbanken, Storgata 65, Tromsø.

Agenda:

Item 1/2023: Annual financial statements for 2022
Item 2/2023: Auditor's fees for 2022
Item 3/2023: Purchase of or security interest in the bank's own equity
certificates
Item 4/2023: Executive compensation report
Item 5/2023: Election of Representatives
Item 6/2023: Remuneration for elected representative

The meeting will be led by Roar Dons. Documents follow this message, and are
also available at SpareBank 1 Nord-Norge's website www.snn.no and in
Admincontrol.

Contact person in SpareBank 1 Nord-Norge:
Stian Ørbeck Sørheim, Corporate Counsel
sos@snn.no, +47 958 02 807

Corrected due to error in attachment.


585091_Sakspapirer Representantskapet SpareBank 1 Nord-Norge.pdf

Source

SpareBank 1 Nord-Norge

Provider

Oslo Børs Newspoint

Company Name

SPAREBANK 1 NORD-NORGE, Spb 1 Nord-Norge 13/23 4,05%, Spb 1 Nord-Norge 17/23 2,13%, Spb 1 Nord-Norge 18/24 2,45%, Spb 1 Nord-Norge 18/23 FRN, Spb 1 Nord-Norge 18/28 FRN C SUB, Spb 1 Nord-Norge 18/PERP FRN C HYBRID, Spb 1 Nord-Norge 19/24 2,37%, Spb 1 Nord-Norge 19/29 FRN C SUB, Spb 1 Nord-Norge 19/25 1,92%, Spb 1 Nord-Norge 19/24 FRN, Spb 1 Nord-Norge 20/25 FRN, Spb 1 Nord-Norge 20/26 FRN C, Spb 1 Nord-Norge 21/27 FRN C, Spb 1 Nord-Norge 21/28 FRN C, Spb 1 Nord-Norge 21/32 FRN C SUB, Spb 1 Nord-Norge 22/PERP FRN C HYBRID, Spb 1 Nord-Norge 22/25 FRN, Spb 1 Nord-Norge 23/PERP FRN C HYBRID, Spb 1 Nord-Norge 23/33 FRN C SUB

ISIN

NO0006000801, NO0010695018, NO0010810930, NO0010816812, NO0010830649, NO0010830334, NO0010830342, NO0010851355, NO0010852262, NO0010861032, NO0010870967, NO0010886666, NO0010887276, NO0010917123, NO0010947229, NO0010958127, NO0012428152, NO0012747098, NO0012842386, NO0012850645

Symbol

NONG

Market

Oslo Børs Nordic Alternative Bond Market