1 August 2016 Company Announcement No. 30, 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 30 of 2016, the following transactions have been made under the programme: Number of shares VWAP Gross value (DKK) ------------------------------------------------------------------------------ Accumulated from last announcement 1,642,936 89,926,582 ------------------------------------------------------------------------------ 25 July 2016 10,400 54.60 567,840 ------------------------------------------------------------------------------ 26 July 2016 8,000 54.38 435,040 ------------------------------------------------------------------------------ 27 July 2016 8,000 54.86 438,880 ------------------------------------------------------------------------------ 28 July 2016 2,131 55.00 117,205 ------------------------------------------------------------------------------ 29 July 2016 7,000 55.29 387,030 ------------------------------------------------------------------------------ Total – week 30 35,531 1,945,995 ------------------------------------------------------------------------------ Total - accumulated 1,678,467 91,872,577 ------------------------------------------------------------------------------ Following the above transactions, Spar Nord holds a total of 1,758,067 own shares, equal to 1.40 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 Appendix – data on transactions Volume Price Venue Time CET 250 54,5 XCSE 20160725 12:04:22.192000 1926 55 XCSE 20160725 12:47:27.942000 74 55 XCSE 20160725 12:54:40.077000 26 54,5 XCSE 20160725 13:35:01.762000 338 54,5 XCSE 20160725 13:35:01.762000 500 54,5 XCSE 20160725 13:35:01.762000 348 54,5 XCSE 20160725 13:51:14.422000 538 54,5 XCSE 20160725 14:33:19.944000 2000 54,5 XCSE 20160725 15:24:14.759000 200 54,5 XCSE 20160725 15:42:20.351000 200 54,5 XCSE 20160725 16:59:41.827000 4000 54,5 XCSE 20160725 16:59:41.827000 Volume Price Venue Time CET 2000 54 XCSE 20160726 09:56:02.854000 316 54,5 XCSE 20160726 13:16:52.092000 684 54,5 XCSE 20160726 13:16:52.092000 1000 54,5 XCSE 20160726 15:06:33.902000 878 54,5 XCSE 20160726 15:28:14.312000 122 54,5 XCSE 20160726 15:28:14.312000 58 54,5 XCSE 20160726 15:45:40.783000 942 54,5 XCSE 20160726 15:45:40.783000 338 54,5 XCSE 20160726 16:38:29.041000 662 54,5 XCSE 20160726 16:38:29.041000 134 54,5 XCSE 20160726 16:45:58.475000 409 54,5 XCSE 20160726 16:45:58.475000 199 54,5 XCSE 20160726 16:45:58.475000 1 54,5 XCSE 20160726 16:45:58.475000 129 54,5 XCSE 20160726 16:45:58.475000 108 54,5 XCSE 20160726 16:45:58.475000 20 54,5 XCSE 20160726 16:45:58.475000 Volume Price Venue Time CET 99 54,5 XCSE 20160727 10:16:11.768000 106 54,5 XCSE 20160727 10:16:11.768000 434 54,5 XCSE 20160727 10:16:11.768000 28 54,5 XCSE 20160727 10:16:11.768000 258 54,5 XCSE 20160727 10:16:11.768000 75 54,5 XCSE 20160727 10:16:11.768000 267 54,5 XCSE 20160727 10:41:48.554000 76 54,5 XCSE 20160727 10:41:48.554000 306 54,5 XCSE 20160727 10:41:48.554000 330 54,5 XCSE 20160727 10:42:03.768000 21 54,5 XCSE 20160727 10:46:04.193000 1 54,5 XCSE 20160727 13:38:35.109000 375 54,75 BATD 20160727 16:39:43.883000 866 55 XCSE 20160727 16:39:43.937000 759 55 XCSE 20160727 16:39:43.937000 1241 55 XCSE 20160727 16:40:00.974000 758 55 XCSE 20160727 16:40:00.974000 2000 55 XCSE 20160727 16:50:57.867000 Volume Price Venue Time CET 448 55 XCSE 20160728 11:42:11.947000 1500 55 XCSE 20160728 11:42:11.947000 183 55 XCSE 20160728 16:26:16.355000 Volume Price Venue Time CET 118 55 XCSE 20160729 09:48:08.508000 1500 55,5 XCSE 20160729 10:52:18.298000 350 55 XCSE 20160729 10:58:43.185000 1500 55,5 XCSE 20160729 15:09:22.789000 500 55,5 XCSE 20160729 15:10:49.915000 500 55,5 XCSE 20160729 15:10:49.915000 7 55 XCSE 20160729 15:16:03.533000 100 55 XCSE 20160729 15:22:20.499000 1 55 XCSE 20160729 16:49:50.181000 211 55 XCSE 20160729 16:49:50.269000 713 55 XCSE 20160729 16:52:23.051000 1500 55 XCSE 20160729 16:53:42.995000