SpareBank 1 SMN

Pre-Annual General Meeting Information • Mar 6, 2020

To: Members of the Supervisory Board Members of the Board of Directors External auditor Internal auditor

Your ref. Our ref. Trondheim, Norway 2020-03-05

Notice of meeting of the Supervisory Board on Thursday 26. March 2020

Notice is hereby given of a meeting of the Supervisory Board on Thursday 26. March 2020 at 3pm at SpareBank 1 SMN, Søndregt. Trondheim.

The following matters have been submitted:

ITEM 1	Opening of the meeting by the Supervisory Board chair Listing of Supervisory Board members present
ITEM 2	Approval of the notice of the meeting and the agenda
ITEM 3	Election of two persons to sign the minutes together with the meeting chair
ITEM 4	Briefing by the Group CEO and Board of Directors
ITEM 5	Approval of the final accounts for 2019
ITEM 6	Declaration from the Board of Directors concerning remuneration of senior executives
ITEM 7	Corporate governance at SpareBank 1 SMN
ITEM 8	Approval of the Audit fee 2019
ITEM 9	SpareBank 1 SMN social dividend – annual report 2019
ITEM 10	Authorisation to issue subordinated debt and additional tier 1 capital
ITEM 11	Authorisation to acquire and establish a security interest in the Bank's own equity certificates
ITEM 12	Election of chair of the Supervisory Board
ITEM 13	Election of members to the Bank's Board of Directors

ITEM 14 Election of Board of Directors' deputy chair

• ITEM 15 Election to the Supervisory Board's Election Committee
• ITEM 16 Fee to elected officers

SpareBank 1 SMN's equity capital certificate

As of the date of this notice, SpareBank 1 SMN has issued 129,836,443 equity capital certificates. The Supervisory Board has 32 full members each of whom has one vote.

Case documents and proposal for decisions

This notice and other case documents (only Norwegian) have been made available at www.smn.no no later than the twenty-first day before the day of the Supervisory Board meeting.

Yours sincerely

Kjell Bjordal Chair Board of directors