Board of Directors of DnB NOR ASA

At a meeting of the Supervisory Board on 18 June 2008, DnB NOR ASA re-elected the following members of the Board of Directors: Bent Pedersen, Bjørn Sund, Anne Carine Tanum, Ingjerd Skjeldrum and Per Hoffmann. Tore Olaf Rimmereid was elected new board member. Jorunn Løvås was re-elected as a deputy by the employees. Anne Carine Tanum was elected new board chairman and Bjørn Sund was elected new vice-chairman. The term of office is up to two years. The Board of Directors now consists of the following members: Per Hoffmann, Oslo (employee) Jørn O. Kvilhaug, Hokksund (employee) Bent Pedersen, Denmark Tore Olaf Rimmereid, Oslo Trine Sæther Romuld, Sandnes Ingjerd Skjeldrum, Drammen (employee) Siri Pettersen Strandenes, Bergen Bjørn Sund, Lysaker Anne Carine Tanum, Rømskog and the following deputies elected by the employees: Sverre Finstad, Moelv Jorunn Løvås, Bergen Tor M. Norvold, Skedsmokorset