APPROVAL OF ANNUAL ACCOUNTS 2009

(Thomson Reuters ONE) -


The Supervisory Board of SpareBank 1 Nord-Norge has at their Annual General
Meeting 17 March 2010 made the following resolution:


1.      The proposed annual accounts and the proposed annual report for 2009 for
the Parent Bank and for the Group are approved.

2.      The cash dividend for 2009 per equity certificate (EC) shall be NOK
6.,75, totalling NOK 120,906,493.

Dividend will be paid to registered EC-holders as at 17 March 2010. The ECCs
will be quoted ex-dividend 18 March 2010.

3.      NOK 127,238,977 is set aside for the Dividend Equalisation Fund.

4.      NOK 229,107,959  is set aside as dividend to the Bank's self-owned
capital with the following allocation:


·      Bank's Donations Fund recognised in the balance sheet NOK    68,604,222

·      Cultural Business Development Foundation (under NOK  100,000,000
establishment)

·      Savings Bank Foundation (equity foundation) or NOK    30,503,737
similar foundation, the object of which is to be a long-term
owner of SpareBank 1 Nord-Norge (under establishment)

·      Donations (controlled by the regional Boards of NOK    30,000,000
Directors/ Chief Executive Officer)


The Main Board of Directors is granted authority to perform the necessary
transactions and grant the necessary authorities to carry out this item.

5.  The Main Board of Directors is granted the authority to make payments from
the Bank's Donations Fund recognised in the balance sheet in accordance with the
rules and guidelines in force at any given time for the awarding of donations.

6.  The Bank allocates NOK 241,107,501 to the Savings Bank's Fund.

7.  It was made note of. the formulation of the Bank's dividend policy that was
     presented.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1394934]

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Bereitgestellt von Benutzer: hugin
Datum: 17.03.2010 - 16:11 Uhr
Sprache: Deutsch
News-ID 17651
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Tromsø

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