DNB Bank ASA

AGM Information • Apr 6, 2021

Notification of Annual General Meeting in DNB ASA

Notification of Annual General Meeting in DNB ASA

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

Tuesday 27 April 2021 at 15:00. Due to the corona situation the Annual General

Meeting will be held digitally using electronic voting.

Agenda: Approval of the 2020 annual accounts and directors' report,

authorisation to the Board of Directors for distribution of dividends and

repurchase of shares, election of members of the Board of Directors, item

proposed by shareholder on the design of a rule in the Articles of Association

regarding the number of shareholder-elected members of the Board of Directors

after the merger, as well as the approval of remuneration rates for members of

the Board of Directors and the Election Committee. The notice of the Annual

General Meeting is attached.

Company information

This information is subject to the disclosure requirements according to section

5-12 of the Norwegian Securities Trading Act.

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Visit our website dnb.no (https://www.dnb.no/) for more information.

Contact information

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, Communication & Sustainability,

tel. (+47) 962 32 017