Extraordinary General Meeting in DNB ASA held on 30 November 2020
DNB ASA held an Extraordinary General Meeting on 30 November 2020. The General Meeting was held digitally as a result of the measures introduced due to the COVID-19 outbreak. All items on the agenda were adopted as proposed, cf. the notice published on 6 November 2020, and the General Meeting decided to: · approve the merger plan regarding the merger with DNB Bank ASA · authorise the Board of Directors to decide a dividend for 2019 of up to NOK 9 per share · authorise the Board of Directors to buy back shares The ex-dividend day will be announced if/when the Board of