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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.