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.