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DNB Bank ASA - notice of Annual General Meeting 2026

DNB Bank
Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to
be held on 21 April 2026 at 15:00. The Annual General Meeting will be held at
DNB's premises in Oslo, with the possibility of digital participation for those
who wish.

The notice and a guidance for digital attendance are enclosed. The remainder of
the documents are available on www.dnb.no/en/agm.

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

This information is subject to the disclosure requirements according to section
5-12 of the Norwegian Securities Trading Act.
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