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DNB Bank ASA

Report Publication Announcement Apr 4, 2025

3579_rns_2025-04-04_768bacbe-41da-437c-9c65-1ca00bebba03.html

Report Publication Announcement

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DNB Bank ASA - notice of Annual General Meeting 2025

DNB Bank ASA - notice of Annual General Meeting 2025

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

be held on Tuesday 29 April 2025 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 notice and a 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: Even Westerveld, Group Executive Vice President, People &

Communication, tel. (+47) 400 16 744

This information is subject to the disclosure requirements according to section

5-12 of the Norwegian Securities Trading Act.

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