Statement

We confirm, to the best of our knowledge, that the financial statements for the Group and the Bank for the period 1 January to 30 June 2016 have been prepared in accordance with IAS 34 – Interim Financial Reporting implemented by the EU, and give a true and fair view of the Group’s and the Bank’s assets, liabilities, financial position and profit or loss as a whole.

To the best of our knowledge, the interim report gives a true:

– review of important events that have occurred during the first six months of the financial year and their impact on the financial statements

– description of the principal risks and uncertainties facing the business the remaining six months of the financial year

– description of major related parties transactions.

Ålesund, 30 June 2016

9 August 2016

THE BOARD OF DIRECTORS OF SPAREBANKEN MØRE

LEIF-ARNE LANGØY, Chairman

ROY REITE, Deputy Chairman

RAGNA BRENNE BJERKESET

HENRIK GRUNG

ELISABETH MARÅK STØLE

ANN MAGRITT BJÅSTAD VIKEBAKK

HELGE KARSTEN KNUDSEN

OLAV ARNE FISKERSTRAND, CEO