The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. All items
on the agenda, as specified in the notice published on 5 April 2024, were
approved, with the exception of item 14.
Reference is made to the attached minutes for further details.
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.