DNB ASA - Annual General Meeting held on 26 April 2016

DNB held the Annual General Meeting on 26 April 2016 in Oslo.

All proposed resolutions on the agenda were approved, cf. the notice sent to the Oslo Stock Exchange on 1 April 2016.

The General Meeting approved the Board of Directors’ proposal for the distribution of a dividend of NOK 4.50 per share to registered shareholders as at 26 April 2016, to be distributed as from 4 May 2016. The shares in DNB ASA will be quoted ex-dividend on 27 April 2016.

The minutes from the Annual General Meeting are attached.

For further information, please contact:

Investor contacts:
Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Thor Tellefsen, head of Long-term Funding, tel. (+47) 24 16 91 22 / (+47) 915 44 385
Amra Koluder, SVP Investor Relations, tel. (+47) 23 26 84 08 / (+47) 977 35 378

Media contacts:
Thomas Midteide, head of Corporate Communications, tel. (+47) 962 32 017
Even Westerveld, EVP Corporate Communications, tel. (+47) 400 16 744

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act. This e-mail was sent to you by DNB. To unsubscribe from our mailing list, please visit www.dnb.no/en/ir

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DNB is Norway's largest financial services group and offers financial products and services, including loans and deposits, mutual funds and asset management, life insurance and pension savings, payment and financing services, real estate broking and services related to the money and capital markets.

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