DNBNOR - ELECTION OF BOARD MEMBERS IN DNB NOR

The Supervisory Board in DnB NOR ASA has re- elected the five members of the Board of Directors in DnB NOR ASA standing for re- election, which has a total of eleven members. Complete annonuncement on www.newsweb.no The Supervisory Board in DnB NOR ASA has re- elected the five members of the Board of Directors in DnB NOR ASA standing for re- election, which has a total of eleven members. Following the election, the Board of Directors now consists of the following members: Olav Hytta, Oslo (chairman), Bjørn Sund, Lysaker (vice- chairman), Per Hoffmann, Oslo (elected by the employees), Nina Britt Husebø, Bergen (elected by the employees), Berit Kjøll, Oslo, Jørn O. Kvilhaug, Hokksund (elected by the employees), Bent Pedersen, Denmark, Heidi M. Petersen, Sandefjord, Ingjerd Skjeldrum, Drammen (elected by the employees), Anne Carine Tanum, Rømskog, and Per Terje Vold, Oslo. The Supervisory Board in DnB NOR Bank ASA has elected Kari Marie Lotsberg as new board member succeeding Marit Wiig. Lotsberg is a graduate of the Norwegian School of Economics and Business Administration in Bergen and is the manager of a Swedish consultancy firm. Other previous positions include senior adviser in Sweden`s Central Bank and head of division in the Norwegian Ministry of Finance. Following the election, the Board of Directors in DnB NOR Bank ASA now consists of the following members: Olav Hytta, Oslo (chairman), Bent Pedersen, Denmark (vice-chairman), Per Hoffmann, Oslo (elected by the employees), Sten Sture Larre, Oslo, Kari Marie Lotsberg, Sweden, Heidi M. Petersen, Sandefjord, Torill Rambjør, Tjøme, Ingjerd Skjeldrum, Drammen (elected by the employees) and Svein Aaser, Drøbak.