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DNB Bank ASA AGM Information 2015

Mar 27, 2015

AGM Information

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DNB ASA - Notice of Annual General Meeting

Shareholders in DNB ASA are hereby invited to attend

the Annual General Meeting to be held at 3.00 pm on

Thursday, 23 April 2015 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.