Board election in DNB Bank ASA

25 Apr 2023 17:44 CEST

Issuer

DNB BANK ASA

The Annual General Meeting of DNB Bank ASA was held on 25 April 2023. The Annual
General Meeting re-elected Gro Bakstad as Board member and Jens Petter Olsen as
Vice Chair, and elected Christine Bosse and Petter-Børre Furberg as new Board
members. All elected for a period of two years, until 2025.

The Board of Directors of DNB Bank ASA will have the following composition:

+-----------------------------------------------------------+-------------+
| |Elected until|
+-----------------------------------------------------------+-------------+
|Olaug Svarva (Chair of the Board of Directors) |2024 |
+-----------------------------------------------------------+-------------+
|Jens Petter Olsen (Vice Chair, re-elected) |2025 |
+-----------------------------------------------------------+-------------+
|Gro Bakstad (re-elected) |2025 |
+-----------------------------------------------------------+-------------+
|Kim Wahl |2024 |
+-----------------------------------------------------------+-------------+
|Julie Galbo |2024 |
+-----------------------------------------------------------+-------------+
|Christine Bosse (new election) |2025 |
+-----------------------------------------------------------+-------------+
|Petter-Børre Furberg (new election) |2025 |
+-----------------------------------------------------------+-------------+
| | |
+-----------------------------------------------------------+-------------+
|Lillian Hattrem (employee representative) |2024 |
+-----------------------------------------------------------+-------------+
|Stian Tegler Samuelsen (employee representative) |2024 |
+-----------------------------------------------------------+-------------+
|Jannicke Skaanes (employee representative) |2024 |
+-----------------------------------------------------------+-------------+
| | |
+-----------------------------------------------------------+-------------+
|Eli Solhaug (deputy employee representative) |2024 |
+-----------------------------------------------------------+-------------+
|Ann-Mari Sæterlid (deputy employee representative) |2024 |
+-----------------------------------------------------------+-------------+
|Haakon Christopher Sandven (deputy employee representative)|2024 |
+-----------------------------------------------------------+-------------+

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13 250

Media contact
Thomas Midteide, Group Executive Vice President, Communications and
Sustainability, tel.: (+47) 962 32 017

The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act.


Source

DNB Bank ASA

Provider

Oslo Børs Newspoint

Company Name

ADJ Sparebank Kreditt 85/25 CALL, ADJ Sparebank Kreditt 86/26, DNB BANK ASA, DNB Bank ASA 18/23 2,50%, DNB Bank ASA 19/PERP FRN C HYBRID, DNB Bank ASA 19/23 FRN, DNB Bank ASA 20/30 FRN C SUB, DNB Bank ASA 21/29 ADJ C, DNB Bank ASA 21/29 FRN C, DNB Bank ASA 21/32 FRN C SUB, DNB Bank ASA 21/32 ADJ C SUB, DNB Bank ASA 22/32 FRN C SUB, DNB Bank ASA 22/PERP FRN C HYBRID, DNB Bank ASA 22/PERP ADJ C HYBRID, DNB Bank ASA 23/PERP FRN C HYBRID, DNB Bank ASA 23/33 FRN SEK C SUB, DNB Bank ASA 23/33 ADJ C SUB, DNB Bank ASA 23/33 FRN C SUB, DNB Bank ASA 23/33 ADJ SEK C SUB

ISIN

NO0001595557, NO0001595599, NO0010161896, NO0010836471, NO0010858749, NO0010868656, NO0010883341, NO0011038309, NO0011038317, NO0011151672, NO0011151680, NO0011203374, NO0012618984, NO0012618992, NO0012740119, NO0012740101, NO0012811829, NO0012850629, NO0012850611, NO0012850603, NO0012850637

Symbol

DNB

Market

Oslo Børs