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.