DNB Bank ASA - notice of Annual General Meeting 2026

27 Mar 2026 15:30 CET

Issuer

DNB Bank ASA

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.


669678_Notice_of_Annual_General_Meeting_DNB_Bank_ASA.pdf

Source

DNB Bank ASA

Provider

Oslo Børs Newspoint

Company Name

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, DNB Bank ASA 25/PERP FRN C HYBRID, DNB Bank ASA 25/PERP ADJ C HYBRID, DNB Bank ASA 26/32 ADJ C

ISIN

NO0010161896, NO0011038309, NO0011038317, NO0011151672, NO0011151680, NO0011203374, NO0012618984, NO0012618992, NO0012740119, NO0012740101, NO0012811829, NO0012850629, NO0012850611, NO0012850603, NO0012850637, NO0013013896, NO0013013904, NO0013013888, NO0013013870, NO0013167114, NO0013223586, NO0013685701, NO0013685719, NO0013711549, NO0013711564

Symbol

DNB

Market

Euronext Oslo Børs