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

29 Apr 2025 17:35 CEST

Issuer

DNB Bank ASA

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.


644756_Minutes_AGM_DNB_Bank_ASA_2025.pdf

Source

DNB Bank ASA

Provider

Oslo Børs Newspoint

Company Name

ADJ Sparebank Kreditt 86/26, DNB Bank ASA 20/30 FRN C SUB, DNB BANK ASA, 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, DNB Bank ASA 23/PERP FRN SEK C HYBRID, DNB Bank ASA 23/PERP ADJ SEK C HYBRID, DNB Bank ASA 23/PERP ADJ C HYBRID, DNB Bank ASA 24/PERP ADJ SEK C HYBRID, DNB Bank ASA 24/30 FRN C

ISIN

NO0001595599, NO0010883341, NO0010161896, NO0011038309, NO0011038317, NO0011151672, NO0011151680, NO0011203374, NO0012618984, NO0012618992, NO0012740119, NO0012740101, NO0012811829, NO0012850629, NO0012850611, NO0012850603, NO0012850637, NO0013013896, NO0013013904, NO0013013888, NO0013013870, NO0013167114, NO0013223586

Symbol

DNB

Market

Euronext Oslo Børs