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2016-12-14

Skandiabanken ASA : Extraordinary General meeting held on 14 December 2016

The Extraordinary General Meeting of Skandiabanken ASA was held on 14 Desember
2016. All proposals on the agenda, cf. the notice of the Extraordinary
General Meeting that was published on 23 November 2016, were adopted.

The complete minutes of the Extraordinary General Meeting are attached and
also available on https://skandiabanken.no/IR/.

Investor contacts:
Brede Selseng, Head of IR, Skandiabanken ASA, + 47 971 62 171
Henning Nordgulen, CFO, Skandiabanken ASA, +47 952 65 990
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes EGM
http://hugin.info/169938/R/2065168/775220.pdf

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Skandiabanken ASA via Globenewswire

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