The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. The Annual
General Meeting re-elected Kim Wahl as Board member and Olaug Svarva as Chair of
the Board, for a period of two years, until 2026.
The Board of Directors of DNB Bank ASA will have the following composition:
+------------------------------------------------------------+--------------+
| |Elected until:|
+------------------------------------------------------------+--------------+
|Olaug Svarva (Chair of the Board of Directors, re-elected) | 2026|
+------------------------------------------------------------+--------------+
|Jens Petter Olsen (Vice Chair) | 2025|
+------------------------------------------------------------+--------------+
|Gro Bakstad | 2025|
+------------------------------------------------------------+--------------+
|Kim Wahl (re-elected) | 2026|
+------------------------------------------------------------+--------------+
|Christine Bosse | 2025|
+------------------------------------------------------------+--------------+
|Petter-Børre Furberg | 2025|
+------------------------------------------------------------+--------------+
| | |
+------------------------------------------------------------+--------------+
|Lillian Hattrem (employee representative) | 2026|
+------------------------------------------------------------+--------------+
|Eli Solhaug (employee representative) | 2026|
+------------------------------------------------------------+--------------+
|Haakon Christopher Sandven (employee representative) | 2026|
+------------------------------------------------------------+--------------+
| | |
+------------------------------------------------------------+--------------+
|Kurt Andre Lerfald Andersen (deputy employee representative)| 2026|
+------------------------------------------------------------+--------------+
|Ann-Mari Sæterlid (deputy employee representative) | 2026|
+------------------------------------------------------------+--------------+
|Jannicke Skaanes (deputy employee representative) | 2026|
+------------------------------------------------------------+--------------+
For further information, please contact:
Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13
250
Media contact
Even Westerveld, Group Executive Vice President, Communication & Sustainability,
tel. (+47) 400 16 744
The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act.