Control committee's report

To

the Supervisory Board

of SpareBank 1 SMN

Statement of the Control Committee for 2013

The Control Committee has discharged its duties in accordance with the (Norwegian) Savings Banks Act and the instructions for the committee.

The Bank’s activities in 2013 were in conformity with the (Norwegian) Savings Banks Act, and other provisions with which the Bank is obliged to comply. The annual reports and accounts have been submitted in accordance with the provisions of the (Norwegian) Savings Banks Act and the Financial Supervisory Authority of Norway.

The Supervisory Board may adopt the income statement and the balance sheet as the Bank’s financial statements for 2013.

Trondheim, 24 February 2014

The Control Committee
of
SpareBank 1 SMN

Terje Lium              Anders Lian                   Terje Ruud             
(Chair)