DNB Bank ASA - Annual General Meeting held on 25 April 2023

25 Apr 2023 17:42 CEST

Issuer

DNB BANK ASA

DNB's Annual General Meeting was held on 25 April 2023. All items on the agenda
were adopted as proposed, cf. the notice published on 31 March 2023.

The minutes from the Annual General Meeting are attached.

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.


588480_Minutes_AGM_DNB_Bank_ASA_2023.pdf

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