Spar Nord Bank

Transaction in Own Shares • Aug 29, 2016

Nasdaq Copenhagen

29 August 2016 Company Announcement No. 35, 2016

Spar Nord share buyback programme: Transactions in week 34

In the Annual Report 2015, Spar Nord announced a share buyback programme of DKK 150 million. The buy)back was initiated on 15 February 2016 and will be completed no later than 31 December 2016.

The purpose of buying back shares is to reduce the share capital of Spar Nord, and the programme is executed under the European Commission's Regulation No. 596/2014 of 16 April 2014 (the "Market Abuse Regulation")

In week 34 of 2016, the following transactions have been made under the programme:

	Number of shares	VWAP	Gross value (DKK)
Accumulated from last announcement	1,798,000		98,449,282
22 August 2016	7,000	57.36	401,520
23 August 2016	4,000	57.00	228,000
24 August 2016	2,000	58.00	116,000
25 August 2016	3,000	58.92	176,760
26 August 2016	3,000	60.60	181,800
Total – week 34	19,000		1,104,080
Total accumulated	1,817,000		99,553,362

Following the above transactions, Spar Nord holds a total of 1,877,000 own shares, equal to 1.50 per cent of the Bank's share capital.

Questions regarding this announcement can be directed to the undersigned at tel. +45 25 27 05 80.

Sincerely yours, Spar Nord

Ole Madsen Senior Vice President, Communication & IR Telephone: +45 96344010 oma@sparnord.dk

Spar Nord Bank A/S

Direktionen Skelagervej 15 9000 Aalborg Reg. nr. 9190 Telefon 96344000 Telefax 96344000 Swift spno dk 22 www.sparnord.dk

Appendix – data on transactions

Volume	Price	Venue	Time CET
176	57,5	XCSE	20160822 10:35:40.979000
650	57,5	XCSE	20160822 10:46:01.896000
894	57,5	XCSE	20160822 11:24:31.704000
674	57,5	XCSE	20160822 11:24:31.704000
606	57,5	XCSE	20160822 11:55:25.798000
100	57	XCSE	20160822 12:43:26.035000
100	57	XCSE	20160822 13:04:43.709000
676	57,5	XCSE	20160822 16:04:55.522000
520	57,5	XCSE	20160822 16:04:55.522000
804	57,5	XCSE	20160822 16:04:55.522000
56	57	XCSE	20160822 16:05:22.051000
274	57	XCSE	20160822 16:06:51.764000
310	57	XCSE	20160822 16:07:22.073000
160	57	XCSE	20160822 16:36:52.068000
1000	57	XCSE	20160822 16:51:43.813000
Volume	Price	Venue	Time CET
1000	57	XCSE	20160823 10:48:12.592000
1000	57	XCSE	20160823 13:15:26.570000
1000	57	XCSE	20160823 15:19:25.618000
500	57	XCSE	20160823 15:45:09.169000
500	57	XCSE	20160823 16:43:51.537000
Volume	Price	Venue	Time CET
890	58	XCSE	20160824 13:14:27.766000
110	58	XCSE	20160824 14:50:05.093000
181	58	XCSE	20160824 14:50:48.114000
200	58	XCSE	20160824 14:50:58.666000
35	58	XCSE	20160824 14:51:32.821000
84	58	XCSE	20160824 16:32:39.709000
500	58	XCSE	20160824 16:33:14.239000
Volume	Price	Venue	Time CET
1000	58	XCSE	20160825 10:42:46.613000
500	59	XCSE	20160825 11:23:19.117000

59,5 XCSE 20160825 16:26:20.098000

Volume	Price	Venue	Time CET
200	60,5	XCSE	20160826 09:02:00.575000
200	60,5	XCSE	20160826 10:44:09.473000
200	60,5	XCSE	20160826 11:59:38.770000
400	60,5	XCSE	20160826 13:16:36.548000
200	60,5	XCSE	20160826 13:27:14.048000
200	60	XCSE	20160826 13:27:15.962000
200	60	XCSE	20160826 13:27:15.962000
200	60	XCSE	20160826 13:27:15.962000
171	61	XCSE	20160826 15:21:44.309000
29	61	XCSE	20160826 15:21:44.309000
200	61	XCSE	20160826 15:28:29.128000
200	61	XCSE	20160826 16:01:06.381000
200	61	XCSE	20160826 16:23:37.751000
400	61	XCSE	20160826 16:45:51.852000