The Annual General Meeting of DNB Bank ASA was held on 29 April 2024. The Annual
General Meeting re-elected Kim Wahl as Board member and Olaug Svarva as Chair of
the Board, for a period of two years, until 2026.

The Board of Directors of DNB Bank ASA will have the following composition:

+------------------------------------------------------------+--------------+
|                                                            |Elected until:|
+------------------------------------------------------------+--------------+
|Olaug Svarva (Chair of the Board of Directors, re-elected)  |          2026|
+------------------------------------------------------------+--------------+
|Jens Petter Olsen (Vice Chair)                              |          2025|
+------------------------------------------------------------+--------------+
|Gro Bakstad                                                 |          2025|
+------------------------------------------------------------+--------------+
|Kim Wahl (re-elected)                                       |          2026|
+------------------------------------------------------------+--------------+
|Christine Bosse                                             |          2025|
+------------------------------------------------------------+--------------+
|Petter-Børre Furberg                                        |          2025|
+------------------------------------------------------------+--------------+
|                                                            |              |
+------------------------------------------------------------+--------------+
|Lillian Hattrem (employee representative)                   |          2026|
+------------------------------------------------------------+--------------+
|Eli Solhaug (employee representative)                       |          2026|
+------------------------------------------------------------+--------------+
|Haakon Christopher Sandven (employee representative)        |          2026|
+------------------------------------------------------------+--------------+
|                                                            |              |
+------------------------------------------------------------+--------------+
|Kurt Andre Lerfald Andersen (deputy employee representative)|          2026|
+------------------------------------------------------------+--------------+
|Ann-Mari Sæterlid (deputy employee representative)          |          2026|
+------------------------------------------------------------+--------------+
|Jannicke Skaanes (deputy employee representative)           |          2026|
+------------------------------------------------------------+--------------+

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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