The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. All items
on the agenda, as specified in the notice published on 4 April 2025, were
approved.
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, People & Communication, 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.