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