DNB Bank ASA — AGM Information 2014

Mar 28, 2014

DNB ASA - Notice of Annual General Meeting

DNB ASA - Notice of Annual General Meeting

Notice of Annual General Meeting in DNB ASA

Shareholders in DNB ASA are hereby invited to attend

the Annual General Meeting to be held at 3.00 pm on

Thursday, 24 April 2014 in DNB's premises in Dronning

Eufemias gate 30, Bjørvika, Oslo, Norway. The Notice

of Annual General Meeting is attached.

This information is subject to the disclosure

requirements in § 5-12 of the Norwegian Securities

Trading Act.