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DNB Bank ASA

Report Publication Announcement Apr 29, 2025

3579_rns_2025-04-29_ba2dd83a-21a8-42f8-9bdb-9aee13214bd2.html

Report Publication Announcement

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DNB Bank ASA - minutes from Annual General Meeting held on 29 April 2025

DNB Bank ASA - minutes from Annual General Meeting held on 29 April 2025

The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. All items

on the agenda, as specified in the notice published on 4 April 2025, were

approved.

Reference is made to the attached minutes for further details.

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

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

-12 of the Norwegian Securities Trading Act.

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