Storebrand ASA — AGM Information 2014

Sep 3, 2014

STOREBRAND BANK  ASA - bondholders' meeting ISIN NO0001771166

STOREBRAND BANK  ASA - bondholders' meeting ISIN NO0001771166

On 3 September 2014 a Bondholders' meeting was held pursuant to summons

of 14 August 2014.

There were sufficient Bondholders represented at the meeting to form a

quorum. The proposed amendment obtained 17.39 % of the votes, and the

proposal was rejected according to the voting requirements of the Bond

Agreement. The Bond Agreement (ISIN NO0001771166) will therefore remain

unchanged.

Lysaker 3 September 2014

For further information please contact:

Sigbjørn Birkeland, Finance Director Storebrand ASA, phone.: +47 934 80

983