Notice of DNB Bank ASA's Annual General Meeting 2023

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on Tuesday 25 April 2023 at 15:00. The Annual General Meeting will be held at DNB's premises in Oslo, with the possibility of digital participation for those who wish.

The deadline for voting in advance, submission of proxies and registration to participate in person is Friday 21 April at 16:00.

The notice and guidance for digital attendance are enclosed. The remainder of the documents are available on www.dnb.no/en/agm.

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/ (+47) 977 13 250

Media contact
Thomas Midteide, Group Executive Vice President, Communications, tel. (+47) 962 32 017

This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.