DNB Bank ASA

AGM Information • Apr 29, 2024

Board election in DNB Bank ASA

Board election in DNB Bank ASA

The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. The Annual

General Meeting re-elected Kim Wahl as Board member and Olaug Svarva as Chair of

the Board, for a period of two years, until 2026.

The Board of Directors of DNB Bank ASA will have the following composition:

+------------------------------------------------------------+--------------+

| |Elected until:|

+------------------------------------------------------------+--------------+

|Olaug Svarva (Chair of the Board of Directors, re-elected) | 2026|

+------------------------------------------------------------+--------------+

|Jens Petter Olsen (Vice Chair) | 2025|

+------------------------------------------------------------+--------------+

|Gro Bakstad | 2025|

+------------------------------------------------------------+--------------+

|Kim Wahl (re-elected) | 2026|

+------------------------------------------------------------+--------------+

|Christine Bosse | 2025|

+------------------------------------------------------------+--------------+

|Petter-Børre Furberg | 2025|

+------------------------------------------------------------+--------------+

| | |

+------------------------------------------------------------+--------------+

|Lillian Hattrem (employee representative) | 2026|

+------------------------------------------------------------+--------------+

|Eli Solhaug (employee representative) | 2026|

+------------------------------------------------------------+--------------+

|Haakon Christopher Sandven (employee representative) | 2026|

+------------------------------------------------------------+--------------+

| | |

+------------------------------------------------------------+--------------+

|Kurt Andre Lerfald Andersen (deputy employee representative)| 2026|

+------------------------------------------------------------+--------------+

|Ann-Mari Sæterlid (deputy employee representative) | 2026|

+------------------------------------------------------------+--------------+

|Jannicke Skaanes (deputy employee representative) | 2026|

+------------------------------------------------------------+--------------+

For further information, please contact:

Investor contact

Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13

250

Media contact

Even Westerveld, Group Executive Vice President, Communication & Sustainability,

tel. (+47) 400 16 744

The information is subject to the disclosure requirements set out in section 5

-12 of the Norwegian Securities Trading Act.