DNB Bank ASA

AGM Information • Nov 6, 2020

Notification of Extraordinary General Meeting in DNB ASA

Notification of Extraordinary General Meeting in DNB ASA

Shareholders in DNB ASA are invited to attend the Extraordinary General Meeting

to be held on Monday 30 November 2020 at 15:00.

Due to the corona situation, the Extraordinary General Meeting will be held

digitally, using electronic voting.

Agenda: Proposals to merge with DNB Bank ASA, authorisation to the Board of

Directors to decide a dividend for 2019 of up to NOK 9 per

share, and authorisation to the Board of Directors to buy back shares.

The notice of the Extraordinary General Meeting is attached.

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