Notice of Extraordinary General Meeting in DNB ASA

Shareholders in DNB ASA are hereby invited to attend the Extraordinary General Meeting to be held at 8.30 am on Monday, 13 June 2016 in DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway.

The Notice of Extraordinary General Meeting is attached.

For further information, please contact:

Rune Helland, Head of Investor Relations, +47 23 26 84 00
Thomas Midteide, Head of Corporate Communications, +47 96 23 20 17
Øystein L. Indrevær, Company Secretary, +47 99 00 79 94

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.

About Us

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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