The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. All items
on the agenda, as specified in the notice published on 5 April 2024, were
approved, with the exception of item 14.

Reference is made to the attached minutes for further details.

For further information, please contact:

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

Media contact
Even Westerveld, Group Executive Vice President, Communication & Sustainability,
tel. (+47) 400 16 744

The information is subject to the disclosure requirements set out in section 5
-12 of the Norwegian Securities Trading Act.

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