BankNordik P/F - Fjárhagsdagatal

Financial Calendar

Date:                                                          Event:

4 February 2016 – 24 February 2016   Silent Period

25 February 2016                                 Announcement of Annual Report
2015 

30 March 2016                                     Annual General Meeting 2016

31 March 2016                                     Ex-dividend date

1 April 2016                                          Record Day

4 April 2016                                          Dividend payments

7 April 2016 – 27 April 2016                 Silent Period

28 April 2016                                        Announcement of Interim
Report First Quarter 2016 

14 July 2016 – 3 August 2016              Silent Period

4 August 2016                                      Announcement of Interim
Report Second Quarter 2016 

6 October 2016 – 26 October 2016      Silent Period

27. October 2016                                  Announcement of Interim
Report Third Quarter 2016 



Deadline for shareholders to submit motions and/or proposals to be discussed at
the Annual 

General Meeting 2016 is 17 February 2016, cf. clause 7.1 of the Articles of
Association of P/F BankNordik 



Further information: Árni Ellefsen, CEO, Tel: (+298) 230 348

Attachments:

FINANCIAL CALENDAR_2016.pdf