Financial Calendar Date: Event: 6 February 201
Post# of 301275

Date: Event:
6 February 2017 - 26 February 2017 Silent Period
27 February 2017 Fourth Quarter and Year-end Results 2016
31 March 2017 Annual General Meeting 2017
3 April 2017 Ex-dividend day
4 April 2017 Record day
5 April 2017 Dividend payments
11 April 2017 - 1 May 2017 Silent Period
2 May 2017 First Quarter Results 2017
13 July 2017 - 2 August 2017 Silent Period
3 August 2017 Second Quarter Results 2017
5 October 2017 - 25 October 2017 Silent Period
26 October 2017 Third Quarter Results 2017
Year-end Results and Results for each Quarter will be announced at 8 am, CET.
Deadline for shareholders to submit motions and/or proposals to be discussed at the Annual General Meeting 2017 is 17 February 2017, cf. clause 7.1 of the Articles of Association of P/F BankNordik.
Further information, please contact Investor Relations at cho@banknordik.fo or (+298) 330 467.

