BOARD OF DIRECTORS IN DNB NOR ASA

At a meeting of the Supervisory Board on 19 June 2007, DnB NOR ASA re-elected the following members of the Board of Directors: Olav Hytta, Heidi M. Petersen, Anne Carine Tanum, Jørn O. Kvilhaug and Nina Britt Husebø. Johan Nic Vold og Trine Sæther Romuld were elected new board members. Sverre Finstad and Tor Nordvold were re-elected as deputies. Complete statement on www.newsweb.no At a meeting of the Supervisory Board on 19 June 2007, DnB NOR ASA re-elected the following members of the Board of Directors: Olav Hytta, Heidi M. Petersen, Anne Carine Tanum, Jørn O. Kvilhaug and Nina Britt Husebø. Johan Nic Vold og Trine Sæther Romuld were elected new board members. Sverre Finstad and Tor Nordvold were re-elected as deputies. Olav Hytta was re-elected board chairman and Johan Nic Vold was elected new vice-chairman. The term of office is one year for chairman Olav Hytta and up to two years for the other members. The Board of Directors now consists of the following members: Per Hoffmann, Oslo (employee) Nina Britt Husebø, Bergen (employee) Olav Hytta, Oslo (chairman) Jørn O. Kvilhaug, Hokksund (employee) Bent Pedersen, Denmark Heidi M. Petersen, Sandefjord Trine Sæther Romuld, Sandnes Ingjerd Skjeldrum, Drammen (employee) Bjørn Sund, Lysaker Anne Carine Tanum, Rømskog Johan Nic Vold, Oslo (vice-chairman) and the following deputies elected by employees: Bjørn Davidsen, Oslo Sverre Finstad, Moelv Jorunn Løvås, Bergen Tor M. Norvold, Skedsmokorset http://www.newsweb.no/index.jsp?messageId=154609