Board of Directors of DnB NOR ASA

The Supervisory Board will elect members to the Board of Directors of DnB NOR ASA on 18 June 2008. Board chairman Olav Hytta has announced that he will not stand for re-election. The Election Committee recommends the following composition of the Board of Directors (shareholder-elected members): Anne Carine Tanum, board chairman (up for election) Bjørn Sund, board vice-chairman (up for election) Bent Pedersen, board member (up for election) Tore Olaf Rimmereid, board member (new member) Trine Sæther Romuld, board member (not up for election) Siri Pettersen Strandenes, board member (not up for election) Benedicte Berg Schilbred is chairman of the Election Committee.