Notification of Bond Holder Meeting

Storebrand Bank ASA summons to a bondholder meeting for the bond loan:
NO 000177116.6 8.5% Industri & Skipsbanken AS Industri & Skipsbanken AS
ansvarlig konvertibelt obligasjonslån med ubegrenset løpetid.

The meeting will be held 3 September 2014. Please find attached the
notification. The bondholders will receive the notification from the
Trustee/VPS.

for further information please contact:

Sigbjørn Birkeland, Finance Director Storebrand ASA, phone.: +47 934 80
983