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 5.00 pm on Thursday, 29 March 2012 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 of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice of Annual General Meeting:
http://hugin.info/149/R/1592466/500805.pdf

Attendance slip - Proxy:
http://hugin.info/149/R/1592466/500809.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 SR-Bank ASA via Thomson Reuters ONE

[HUG#1592466]

Wertpapiere des Artikels:
NO0010631567