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DNB Bank ASA

AGM Information Nov 30, 2020

3579_rns_2020-11-30_a20a7b6c-f645-48dc-b91c-6e6c6b6f1357.html

AGM Information

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Approval of merger plan regarding the merger with DNB ASA

Approval of merger plan regarding the merger with DNB ASA

DNB Bank ASA held an Extraordinary General Meeting on 30 November 2020. The

General Meeting decided to approve the merger plan regarding the merger with DNB

ASA.

Company information

This information is subject to the disclosure requirements according to section

5-12 of the Norwegian Securities Trading Act.

This email was sent to you by DNB. 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) 23 26 84 00 / (+47) 97 71

32 50

Media contact: Thomas Midteide, Group Executive Vice President, Communications,

tel.: (+47) 96 23 20 17

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