The Board of Directors of DNB ASA has decided to hold the annual general meeting
on 30 June 2020. Invitation to the annual general meeting will be sent in due
time.
Dividends for 2019 will not be considered at the annual general meeting, but at
an extraordinary general meeting that will be held no later than December 2020.
The new ex-dividend date will be the day after the extraordinary general
meeting.
On 2 April 2020, the Board of Directors of DNB ASA announced that the annual
general meeting, planned to be held on 28 April 2020, would be postponed due to
the extraordinary situation caused by the spread of the coronavirus and the
authorities' restrictions on mass gatherings (read statement
here (https://www.ir.dnb.no/index.php/press-and-reports/press
-releases?page=/en/pressreleases/postponement-of-dnb%27s-annual-general-meeting
-1796171)).
For further information, please contact:
Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977
13 250
This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.