Notice of Annual General Meeting in DNB ASA
Shareholders in DNB ASA are hereby invited to attend the Annual General Meeting to be held at 03:00 p.m. on Tuesday, 30 April 2019 at DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway. Agenda: approval of the 2018 annual accounts and directors’ report, reduction in capital as a result of the repurchase of shares, election of members of the Board of Directors and the Election Committee as well as the approval of remuneration rates for members of these bodies. The Board of Directors also asks the General Meeting for an authorisation to repurchase up to 3.5 per cent of