The Annual General Meeting ofDNB Bank ASA was held on29 April 2024 . All items on the agenda, as specified in the notice published on5 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 contactRune Helland , Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250 Media contact EvenWesterveld, 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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