The Annual General Meeting ofDNB Bank ASA was held on29 April 2024 . The Annual General Meeting re-electedKim Wahl as Board member and Olaug Svarva as Chair of the Board, for a period of two years, until 2026. The Board of Directors ofDNB 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 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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