To: The Supervisory Board of Sparebanken Vest 

Members of the Supervisory Board are hereby requested 
to attend a meeting on Wednesday 16 March 2011 - in 
Terminus Hall (Grand Hotel Terminus), entrance from 
Jernbanebakken, from 14.00 to 16.00

AGENDA:

1.	MINUTES
1.1	Minutes of the meeting of the Supervisory   
        Board on 29 April 2010
        
1.2	Minutes of the meeting of the Supervisory   
        Board (meeting 1) on 11 May 2010

1.3	Minutes of the meeting of the Supervisory  
        Board (meeting 2) on 11 May 2010
        
2.	ADAPTATION TO NEW FINANCIAL INSTITUTIONS ACT 
        Oral briefing on the bank's assessments by 
        Deputy Managing Director Jan Erik Kjerpeseth.

3.	ANNUAL REPORT AND ACCOUNTS 2010
        Proposal concerning adoption of the    
        accounts, donations and dividend. 
       
        -	Board of Directors' Report
        -	Annual accounts with notes
        -	Remuneration of executive personnel
        -	Statement from the Control Committee
        -	Auditor's report

        Managing Director Stein Klakegg will    
        give a brief presentation at the meeting.

4.	COMPOSITION OF THE BOARD OF DIRECTORS -   
        DEPUTY MEMBERS
        CONSIDERATION FOR THE FIRST TIME OF A   
        PROPOSED AMENDMENT OF THE ARTICLES OF   
        ASSOCIATION
        Recommendation from the Board of Directors   
        dated 8 February 2011 containing a proposal  
        to introduce a certain degree of flexibility 
        in relation to the number of members of the 
        Board of Directors, and pertaining amendment  
        of the Articles of Association. Legal 
        Director Pål Pedersen will give a brief 
        presentation at the meeting.

5.	OPENING OF BRANCH OFFICE
        Recommendation from the Board of Directors 
        dated 8 February 2011 containing a proposal 
        to open a branch office in a new 
        municipality. 
        Oral briefing by Director - Retail Market   
        Kate Henriksen.

6.	VISJON VEST - Reporting for 2010       
        Siren Sundland, Head of Visjon Vest, will   
        give a brief presentation.

7.	ANY OTHER BUSINESS

The Supervisory Board's dinner will be held at 16.30 
on 16 March 2011 in Brasseriet at Grand Hotel 
Terminus after the meeting of the Supervisory Board.

Please register for the dinner by contacting Anita 
Husebø on tel. (+47) 55 21 73 56 or email 
anita.husebo@spv.no no later than 4 March 2011. 
Please also inform Anita Husebø if you need 
accommodation or are unable to attend the meeting.

Bergen, 22 February 2011
for SPAREBANKEN VEST

Lillian Torsvik (sign.)
Lillian Torsvik
Chair of the Supervisory Board

Notice of the meeting will also be sent to: The Board 
of Directors, the Control Committee, the internal 
auditor and external auditor.