Notice of Extraordinary General Meeting

Shareholders in DnB NOR ASA are invited to attend an Extraordinary General Meeting to be held at 10:00 (CET) on Thursday, 19 November 2009 at DnB NOR's premises in Kirkegaten 21, Oslo, Norway. On the agenda is a proposal to conduct a share capital increase by way of a rights offering and amendments to the company's Articles of Association. Please find attached the Notice of Extraordinary General Meeting in DnB NOR ASA.

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