DNB Bank ASA

AGM Information • Apr 4, 2022

Notice of DNB Bank ASA's Annual General Meeting 2022

Notice of DNB Bank ASA's Annual General Meeting 2022

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to

be held on Tuesday 26 April 2022 at 15:00. The Annual General Meeting will be

held at DNB's premises in Oslo, with the possibility of digital participation

for those who wish.

The deadline for voting in advance, submission of proxies and registration to

participate in person is Friday 22 April at 16:00.

The notice and guidance for digital attendance are enclosed. The remainder of

the documents are available on www.dnb.no/en/agm.

For further information, please contact:

Investor contact

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

13 250

Media contact

Thomas Midteide, Group Executive Vice President, Communications, tel. (+47) 962

32 017

This information is subject to the disclosure requirements according to section

5-12 of the Norwegian Securities Trading Act.