DNB Bank ASA

AGM Information • Apr 27, 2021

DNB ASA - Annual General Meeting held on 27 April 2021

DNB ASA - Annual General Meeting held on 27 April 2021

DNB's Annual General Meeting was held on 27 April 2021. The Annual General

Meeting was held digitally due to COVID-19.

All items on the agenda were adopted as proposed, cf. the notice published on 6

April 2021. Regarding item 10, the Annual General meeting endorsed the

continuation of the Articles of Association adopted as part of the merger plan,

which stipulate a maximum of eight shareholder-elected members of the Board of

Directors.

The minutes from the Annual General Meeting are attached.

Company information

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

-12 of the Norwegian Securities Trading Act. This email was sent 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) 232 68 400 / (+47) 977 13

250

Media contact:

Thomas Midteide, Group Executive Vice President, Communications and

Sustainability, tel.: (+47) 962 32 017