25 July 2016 Company Announcement No. 29, 2016 In the Annual Report 2015, Spar Nord announced a share buyback programme of DKK 150 million. The buy-back was initiated on 15 February 2016 and will be completed no later than 31 December 2016. The purpose of buying back shares is to reduce the share capital of Spar Nord, and the programme is executed under the European Commission’s Regulation No. 596/2014 of 16 April 2014 (the “Market Abuse Regulation”) In week 29 of 2016, the following transactions have been made under the programme: Number of shares VWAP Gross value (DKK) ------------------------------------------------------------------------------ Accumulated from last announcement 1,574,931 86,340,677 ------------------------------------------------------------------------------ 18 July 2016 15,000 52.57 788,550 ------------------------------------------------------------------------------ 19 July 2016 15,000 52.33 784,950 ------------------------------------------------------------------------------ 20 July 2016 15,000 52.90 793,500 ------------------------------------------------------------------------------ 21 July 2016 12,000 52.97 635,640 ------------------------------------------------------------------------------ 22 July 2016 11,005 53.00 583,265 ------------------------------------------------------------------------------ Total – week 29 68,005 3,585,905 ------------------------------------------------------------------------------ Total - accumulated 1,642,936 89,926,582 ------------------------------------------------------------------------------ Following the above transactions, Spar Nord holds a total of 1,775,502 own shares, equal to 1.41 per cent of the Bank’s share capital. Questions regarding this announcement can be directed to the undersigned at tel. +45 25 27 05 80. Sincerely yours, Spar Nord Ole Madsen Senior Vice President, Communication & IR Telephone: +45 96344010 oma@sparnord.dk Appendiks – data om transaktioner Volume Price Venue Time CET 2000 53 XCSE 20160718 09:05:34.686000 81 52,5 XCSE 20160718 11:47:28.633000 346 52,5 XCSE 20160718 11:47:47.082000 854 52,5 XCSE 20160718 11:51:31.100000 1693 52,5 XCSE 20160718 11:52:23.277000 26 52,5 XCSE 20160718 11:52:50.003000 595 52,5 XCSE 20160718 14:02:41.642000 718 52,5 XCSE 20160718 14:02:41.642000 100 52,5 XCSE 20160718 14:02:41.642000 1200 52,5 XCSE 20160718 14:02:41.642000 387 52,5 XCSE 20160718 14:02:41.642000 613 52,5 XCSE 20160718 14:02:55.016000 2387 52,5 XCSE 20160718 14:02:55.016000 1952 52,5 XCSE 20160718 16:46:52.553000 48 52,5 XCSE 20160718 16:46:52.553000 652 52,5 XCSE 20160718 16:46:56.553000 1000 52,5 XCSE 20160718 16:46:56.553000 348 52,5 XCSE 20160718 16:46:56.553000 Volume Price Venue Time CET 1000 52 XCSE 20160719 09:01:24.197000 616 52 XCSE 20160719 09:01:24.197000 600 52 XCSE 20160719 09:01:24.197000 9 52 XCSE 20160719 09:01:24.230000 775 52 XCSE 20160719 09:01:24.244000 1023 52 XCSE 20160719 14:32:10.139000 152 52 XCSE 20160719 15:19:42.609000 10 52 XCSE 20160719 15:25:21.196000 46 52 XCSE 20160719 15:32:47.893000 3961 52,5 XCSE 20160719 15:34:13.019000 39 52,5 XCSE 20160719 15:34:30.866000 1243 52,5 XCSE 20160719 15:34:34.926000 1757 52,5 XCSE 20160719 15:36:02.946000 10 52 XCSE 20160719 15:39:41.690000 285 52 XCSE 20160719 16:03:09.459000 474 52 XCSE 20160719 16:34:08.764000 1379 52,5 XCSE 20160719 16:42:40.389000 1205 52,5 XCSE 20160719 16:42:40.389000 416 52,5 XCSE 20160719 16:42:40.389000 Volume Price Venue Time CET 49 53 XCSE 20160720 09:50:18.698000 1439 53 XCSE 20160720 09:50:18.698000 1500 53 XCSE 20160720 09:50:18.698000 12 53 XCSE 20160720 09:50:18.698000 362 53 XCSE 20160720 10:11:51.481000 1500 53 XCSE 20160720 10:11:51.481000 128 53 XCSE 20160720 10:11:51.481000 10 53 XCSE 20160720 10:11:51.481000 3000 52,5 XCSE 20160720 10:46:18.214000 3000 53 XCSE 20160720 15:13:56.609000 2991 53 XCSE 20160720 16:35:41.657000 910 53 XCSE 20160720 16:35:41.657000 99 53 XCSE 20160720 16:35:41.657000 Volume Price Venue Time CET 1770 53 XCSE 20160721 09:05:31.412000 500 53 XCSE 20160721 09:05:31.412000 463 53 XCSE 20160721 09:05:31.412000 267 53 XCSE 20160721 09:05:31.412000 125 52,75 BATD 20160721 15:35:39.912000 122 52,75 BATD 20160721 15:35:39.912000 924 52,75 CHIX 20160721 15:35:39.912000 63 52,75 CHIX 20160721 15:35:39.912000 380 53 XCSE 20160721 15:35:39.967000 100 53 XCSE 20160721 15:35:39.967000 400 53 XCSE 20160721 15:35:39.967000 487 53 XCSE 20160721 15:35:39.967000 300 53 XCSE 20160721 15:35:39.967000 1099 53 XCSE 20160721 15:35:39.967000 2000 53 XCSE 20160721 16:18:14.361000 901 53 XCSE 20160721 16:52:16.955000 140 53 XCSE 20160721 16:52:16.955000 867 53 XCSE 20160721 16:52:16.955000 700 53 XCSE 20160721 16:52:16.955000 392 53 XCSE 20160721 16:52:16.955000 Volume Price Venue Time CET 106 53 XCSE 20160722 09:02:03.409000 2894 53 XCSE 20160722 09:02:03.409000 124 53 CHIX 20160722 12:02:39.589000 166 53 TRQX 20160722 12:02:39.590000 456 53 BATE 20160722 12:02:39.591000 2254 53 XCSE 20160722 12:02:39.598000 700 53 XCSE 20160722 12:26:34.234000 11 53 XCSE 20160722 12:26:34.234000 500 53 XCSE 20160722 12:26:34.234000 700 53 XCSE 20160722 12:26:34.234000 89 53 XCSE 20160722 12:26:34.234000 175 53 XCSE 20160722 15:12:26.704000 1572 53 XCSE 20160722 15:22:11.685000 1000 53 XCSE 20160722 15:32:37.098000 258 53 XCSE 20160722 15:32:52.602000