Spar Nord Bank

AGM Information • Feb 8, 2012

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 Thursday, 1 March 2012, at 5 pm at Skelagervej 15, 9000 Aalborg.

Agenda

1. Election of the Chairman of the Meeting.
2. Proposal to alter the authorization granted to the Board of Directors to
   make a decision on increasing the Company’s share capital
3. Any other business.