Stock Exchange Announcements

Spar Nord to issue Tier 2 capital 22. Nov 2018
Spar Nord repaying tier 2 capital with ISIN code DK0030330311 15. Nov 2018
Spar Nord looking into possibility of issuing Tier 2 capital 13. Nov 2018
Interim report for Q1-Q3 2018 07. Nov 2018
Spar Nord acquiring strategic stake in Danske Andelskassers Bank 26. Sep 2018
Interim Report for H1 2018 16. Aug 2018
Spar Nord to issue tier 2 capital for DKK 400 million 15. Jun 2018
Interim report Q1 2018 02. May 2018
Articles of Association for Spar Nord Bank A/S 20. Apr 2018
Annual General Meeting of Spar Nord Bank A/S 19. Apr 2018
Notice of Annual General Meeting 27. Mar 2018
Positive market value adjustment of Spar Nord’s ownership interest in BI Holding A/S 21. Mar 2018
New employeeelected board member 21. Mar 2018
Spar Nord to sell its shares in Valueinvest Asset Management S.A. 12. Mar 2018
Annual report 2017 08. Feb 2018

Spar Nord to be assigned SIFI status 19. Dec 2017
Financial Calender for 2018 30. Nov 2017
Interim report for Q1-Q3 2017 01. Nov 2017
Spar Nord redeems subordinated capital (ISIN code DK0030307681) 26. Oct 2017
Spar Nord issues tier 2 capital 09. Oct 2017
Spar Nord investigates the potential for issuing tier 2 capital 27. Sep 2017
Interim report for H1 2017 16. Aug 2017
Interim Report Q1 2017 for Spar Nord Bank A/S 03. May 2017
Annual General Meeting of Spar Nord Bank A/S 26. Apr 2017
Notice convening the Annual General Meeting 29. Mar 2017
Annual Report 2016 09. Feb 2017

Spar Nord share buyback programme: Transactions in week 49 12. Dec 2017
Spar Nord share buyback programme: Transactions in week 52 29. Dec 2016
Spar Nord share buyback programme: Transactions in week 51 27. Dec 2016
Spar Nord share buyback programme: Transactions in week 50 19. Dec 2016
Spar Nord share buyback programme: Transactions in week 48 05. Dec 2016
Financial Calendar 2017 30. Nov 2016
Spar Nord issues hybrid core capital 28. Nov 2016
Spar Nord share buyback programme: Transactions in week 47 28. Nov 2016
Spar Nord share buyback programme: Transactions in week 46 21. Nov 2016
Spar Nord investigates the potential for issuing Additional Tier 1 (AT1) capital 17. Nov 2016
Spar Nord share buyback programme: Transactions in week 45 14. Nov 2016
3rd Quarter 2016 02. Nov 2016
Spar Nord share buyback programme: Transactions in week 44 31. Oct 2016
Spar Nord share buyback programme: Transactions in week 43 31. Oct 2016
Spar Nord share buyback programme: Transactions in week 42 24. Oct 2016
Spar Nord share buyback programme: Transactions in week 41 17. Oct 2016
Spar Nord share buyback programme: Transactions in week 40 10. Oct 2016
Spar Nord share buyback programme: Transactions in week 39 03. Oct 2016
Spar Nord share buyback programme: Transactions in week 38 26. Sep 2016
Spar Nord share buyback programme: Transactions in week 37 19. Sep 2016
Spar Nord share buyback programme: Transactions in week 36 12. Sep 2016
Spar Nord share buyback programme: Transactions in week 35 05. Sep 2016
Spar Nord share buyback programme: Transactions in week 34 29. Aug 2016
2nd quarter 2016 24. Aug 2016
Spar Nord share buyback programme: Transactions in week 33 22. Aug 2016
Spar Nord share buyback programme: Transactions in week 32 15. Aug 2016
Spar Nord share buyback programme: Transactions in week 31 08. Aug 2016
Spar Nord share buyback programme: Transactions in week 30 01. Aug 2016
Spar Nord share buyback programme: Transactions in week 29 25. Jul 2016
Spar Nord share buyback programme: Transactions in week 28 18. Jul 2016
Spar Nord share buyback programme: Transactions in week 27 11. Jul 2016
Spar Nord share buyback programme: Transactions in week 26 02. Jul 2016
Spar Nord share buyback programme: Transactions in week 25 27. Jun 2016
Spar Nord share buyback programme: Transactions in week 24 20. Jun 2016
Spar Nord share buyback programme: Transactions in week 23 13. Jun 2016
Spar Nord share buyback programme: Transactions in week 22 06. Jun 2016
Spar Nord share buyback programme: Transactions in week 21 30. May 2016
Spar Nord share buyback programme: Transactions in week 20 23. May 2016
Spar Nord share buyback programme: Transactions in week 19 17. May 2016
Spar Nord share buyback programme: Transactions in week 18 09. May 2016
Spar Nord share buyback programme: Transactions in week 17 02. May 2016
Q1 2016 Quarterly Report for Spar Nord Bank A/S 27. Apr 2016
Spar Nord share buyback programme: Transactions in week 16 25. Apr 2016
Annual General Meeting of Spar Nord Bank A/S 20. Apr 2016
Spar Nord share buyback programme: Transactions in week 15 18. Apr 2016
Spar Nord share buyback programme: Transactions in week 14 11. Apr 2016
Spar Nord share buyback programme: Transactions in week 13 04. Apr 2016
Spar Nord share buyback programme: Transactions in week 12 29. Mar 2016
Notice convening the Annual General Meeting 23. Mar 2016
Spar Nord share buyback programme: Transactions in week 11 21. Mar 2016
Spar Nord share buyback programme: Transactions in week 10 14. Mar 2016
Spar Nord share buyback programme: Transactions in week 9 07. Mar 2016
Spar Nord share buyback programme: Transactions in week 8 29. Feb 2016
Spar Nord share buyback programme: Transactions in week 7 22. Feb 2016
Share buyback 15. Feb 2016
Annual Report 2015 10. Feb 2016
Spar Nord takes over business customers from FIH Erhvervsbank 25. Jan 2016

Financial Calendar for 2016 30. Nov 2015
Quarterly Report, Q1-Q3 2015, for Spar Nord Bank A/S 28. Oct 2015
Spar Nord redeems supplementary capital (ISIN code DK0030270822) 22. Oct 2015
Notice concerning members of the Board of Directors 06. Oct 2015
Interim Report for H1 2015 for Spar Nord Bank A/S 12. Aug 2015
Spar Nord repays hybrid core capital with ISIN code DK0030010327 04. Aug 2015
Spar Nord issues hybrid core capital 03. Jun 2015
Major shareholder announcement - Wellington Investment Group 28. May 2015
Spar Nord prepares to issue hybrid core capital 22. May 2015
Top management reshuffle 20. May 2015
Q1 2015 Quarterly Report for Spar Nord Bank A/S 29. Apr 2015
Major shareholder announcement - FMR LCC 17. Apr 2015
Notice convening the Annual General Meeting 25. Mar 2015
Spar Nord distributes DKK 251 million by way of extraordinary dividend 03. Mar 2015
Spar Nord Bank A/S has concluded agreements regarding the placing of all shares in connection with Nordjyske Bank A/S’ tender offer for Nørresundby Bank A/S 24. Feb 2015
Spar Nord Bank A/S examines the potential for placing shares in connection with Nordjyske Bank A/S’ tender offer for Nørresundby Bank A/S 23. Feb 2015
Spar Nord repays hybrid core capital with ISIN DK0003457687 12. Feb 2015
Annual Report 2014 05. Feb 2015
Spar Nord Bank A/S briefs about issues that will impact the 2014 full-year result 12. Jan 2015
Spar Nord Bank A/S revokes its tender offer for the shares in Nørresundby Bank A/S; comments on the tender offer to the shareholders of Nørresundby Bank A/S made by Nordjyske Bank A/S 01. Jan 2015
Annual General Meeting of Spar Nord Bank A/S 22. Apr 2014

Financial Calendar for 2015 19. Dec 2014
The Danish Competition and Consumer Authority grants its approval of Spar Nord Bank A/S’ takeover of control of A/S Nørresundby Bank 19. Dec 2014
Spar Nord Bank A/S publishes an offering document in connection with the conditional, voluntary tender offer for the shares of A/S Nørresundby Bank 08. Dec 2014
Spar Nord Bank A/S makes a conditional, voluntary tender offer for all shares in Nørresundby Bank A/S 10. Nov 2014
Quarterly Report, Q1-Q3 2014, for Spar Nord Bank A/S 29. Oct 2014
Spar Nord signs agreement with BEC regarding future cooperation on IT services and systems management 10. Oct 2014
Interim Report for H1 2014 for Spar Nord Bank A/S 13. Aug 2014
Spar Nord divests Swedish leasing activities 01. Jul 2014
Final completion of Spar Nord’s acquisition of activities from FIH Erhvervsbank 01. Jul 2014
The Danish Financial Supervisory Authority grants its approval of Spar Nord Bank A/S’ takeover of activities from FIH Erhvervsbank A/S 20. Jun 2014
The Danish Competition and Consumer Authority grants its approval of Spar Nord Bank A/S’ takeover of activities from FIH Erhvervsbank A/S 03. Jun 2014
Spar Nord redeems state-funded hybrid core capital 21. May 2014
Spar Nord Bank A/S acquires customer portfolio from FIH Erhvervsbank A/S 21. May 2014
Q1 2014 Quarterly Report for Spar Nord Bank A/S 07. May 2014
Annual General Meeting of Spar Nord Bank A/S 23. Apr 2014
Notice convening the Annual General Meeting 27. Mar 2014
Spar Nord publishes listing prospectus for the admission to trading and listing of DKK 700 million subordinated floating rate notes 26. Mar 2014
Prospectus 26. Mar 2014
Sale of Nets 24. Mar 2014
Spar Nord comments on media articles about Spar Nord and FIH Erhvervsbank 06. Mar 2014
Substitute earlier announcement – Spar Vest Foundation 25. Feb 2014
Major shareholder announcement - Spar Vest Foundation 25. Feb 2014
Major shareholder announcement - Wellington Management Company 25. Feb 2014
Annual Report 2013 06. Feb 2014
Moody’s withdraws all ratings of Spar Nord 04. Feb 2014

Spar Nord issues Tier 2 capital for an amount of DKK 700 million 05. Dec 2013
Financial Calendar for 2014 28. Nov 2013
Quarterly Report, Q1-Q3 2013 for Spar Nord Bank A/S 23. Oct 2013
Major shareholder announcement 23. Aug 2013
Interim Report for H1 2013 for Spar Nord Bank A/S 14. Aug 2013
The Danish FSA has concluded its ordinary inspection of Spar Nord 24. Jun 2013
Annual General Meeting of Spar Nord Bank 24. Apr 2013
Quarterly Report, Q1 2013, for Spar Nord Bank A/S 24. Apr 2013
Notice convening the Annual General Meeting 22. Mar 2013
Annual Report 2012 for Spar Nord Bank A/S 06. Feb 2013
Major Shareholder Announcement – Nykredit Realkredit A/S 18. Jan 2013
Spar Nord redeems bonds 14. Dec 2012
Financial Calendar for 2013 10. Dec 2012
Spar Nord redeems Sparbank’s state-funded hybrid core capital 05. Dec 2012
Spar Nord sharpens strategy and trims staff 22. Nov 2012
Spar Nord issues subordinated loan for an amount of DKK 400 million 20. Nov 2012
Spar Nord Bank A/S invites subscriptions for subordinated loan capital 16. Nov 2012
Major Shareholder Announcement – The Spar Vest Foundation 14. Nov 2012
Major Shareholder Announcement – The Spar Nord Foundation 14. Nov 2012
Final approval of the merger between Spar Nord Bank A/S and Sparbank A/S 14. Nov 2012
Extraordinary General Meeting of Spar Nord Bank A/S 13. Nov 2012
Notice convening an Extraordinary General Meeting 13. Nov 2012
The Danish Competition and Consumer Authority has approved the merger between Spar Nord and Sparbank 17. Oct 2012
Spar Nord Bank A/S and Sparbank A/S contemplate merger 18. Sep 2012
Spar Nord redeems bonds (1) 14. Sep 2012
Spar Nord upgrades its forecast for full-year earnings and loan impairment 06. Jul 2012
Spar Nord sells Swedish leasing portfolio 01. Jun 2012
Spar Nord terminates cooperation with Moody's 16. May 2012
Notice convening an Extraordinary General Meeting (1) 01. Mar 2012
Spar Nord Bank A/S prepares fully underwritten rights issue 08. Feb 2012
Premature redemption of subordinated loan of NOK 220 million 09. Jan 2012

Ole Madsen

Senior Vice President, Communication & Business Development

My key task is to ensure that at all times Spar Nord makes fair, relevant and timely information available for the Bank’s stakeholders. Please feel free to call or write me if you have any questions or comments.

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