The Annual General Meeting of DNB Bank ASA was held on 29 April 2025. The Annual
General Meeting re-elected Gro Bakstad and Petter-Børre Furberg as board members
and Jens Petter Olsen as vice chair of the board, and elected Berit Behring and
Vivian Lund as new board members. All were elected for a period of up to two
years, until 2027.
The Board of Directors of DNB Bank ASA will have the following composition:
+------------------------------------------------------------+--------------+
| |Elected until:|
+------------------------------------------------------------+--------------+
|Olaug Svarva (Chair of the Board of Directors) | 2026|
+------------------------------------------------------------+--------------+
|Jens Petter Olsen (Vice Chair) | 2027|
+------------------------------------------------------------+--------------+
|Gro Bakstad | 2027|
+------------------------------------------------------------+--------------+
|Kim Wahl | 2026|
+------------------------------------------------------------+--------------+
|Petter-Børre Furberg | 2027|
+------------------------------------------------------------+--------------+
|Berit Behring | 2027|
+------------------------------------------------------------+--------------+
|Vivian Lund | 2027|
+------------------------------------------------------------+--------------+
| | |
+------------------------------------------------------------+--------------+
|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|
+------------------------------------------------------------+--------------+
|Geir Jarle Næss (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, 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.