DNBNOR - NOTICE OF ANNUAL GENERAL MEETING

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Shareholders in DnB NOR ASA are invited to attend the http://www.newsweb.no/index.asp?melding_ID=91298 Annual General Meeting to be held at 6.00 pm on Tuesday, 27 April 2004 at the Hotel Bristol, Kristian IV`s gt 7, Oslo, Norway. Please find attached on www.newsweb.no Notice of Annual General Meeting DnB NOR ASA.