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DNB Bank ASA - minutes from Annual General Meeting held on 29 April 2025

DNB Bank
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.
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