DNB ASA held an Extraordinary General Meeting on 30 November 2020. The
General

Meeting was held digitally as a result of the measures introduced due to the

COVID-19 outbreak.



All items on the agenda were adopted as proposed, cf. the notice published on
6

November 2020, and the General Meeting decided to:



  · approve the merger plan regarding the merger with DNB Bank ASA

  · authorise the Board of Directors to decide a dividend for 2019 of up to
NOK

9 per share

  · authorise the Board of Directors to buy back shares



The ex-dividend day will be announced if/when the Board of Directors decides
to

distribute a dividend for 2019.



The minutes from the General Meeting are attached.



Company information



This information is subject to the disclosure requirements according to
section

5-12 of the Norwegian Securities Trading Act.



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Contact information

For further information, please contact:

Investor contact: Rune Helland, Head of Investor Relations, tel. (+47) 23 26
84

00 / (+47) 97 71 32 50

Media contact: Thomas Midteide, Group Executive Vice President,
Communications,

tel.: (+47) 96 23 20 17

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