In connection with the announced letter of intent to merge with Totens
Sparebank, members of the Supervisory Board of SpareBank 1 Østlandet are invited
to an information meeting.

The meeting will take place on Wednesday 10 January at 5 pm CET in the head
office of SpareBank 1 Østlandet.
 
The purpose of the meeting is to provide members of the Supervisory Board with a
good understanding of the Board of Directors' decision regarding the letter of
intent to merge with Totens Sparebank.

Invitations to the meeting will be sent to members of the Supervisory Board by
email.

Contacts at SpareBank 1 Østlandet: 
Richard Heiberg, CEO, tel.: +47 902 06 018, email:
richard.heiberg@sb1ostlandet.no 
Geir-Egil Bolstad, CFO, tel.: +47 918 82 071, email:
geir-egil.bolstad@sb1ostlandet.no 
Bjørn-Erik R. Orskaug, Head of Investor Relations, tel.: +47 922 39 185, email:
bjorn-erik.orskaug@sb1ostlandet.no

This information is subject of the disclosure requirements acc. to section 5-12
of the Norwegian Securities Trading Act.

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