Pursuant to Article 10 of the Articles of Association, shareholders are hereby invited to attend the Extraordinary General Meeting of
Spar Nord Bank A/S
on Tuesday,13 November 2012, at 5 PM at Skelagervej 15, DK-9000 Aalborg.
Agenda
1. Election of the Chairman of the Meeting
2. Proposal to complete the merger between Spar Nord Bank A/S and Sparbank A/S in accordance with the merger plan of 11 October 2012
3. Proposal to enlarge the Board of Directors of Spar Nord Bank A/S
4. Proposal to elect Fritz Dahl Pedersen as a new member of the Board of Directors of Spar Nord Bank A/S
5. Proposal to set up two new shareholder regions
6. Proposal to replace Spar Nord Bank A/S’ Registrar of Shareholders
7. Any other business
