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Storebrand ASA Capital/Financing Update 2014

Sep 3, 2014

3766_iss_2014-09-03_0b711625-72e6-4874-8358-a9fbc0991ec6.pdf

Capital/Financing Update

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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