The General Meeting

The Annual General Meeting is the company’s highest authority.

Notice of Annual General Meeting in DNB Bank ASA 21 April 2026

DNB Bank ASA convenes the Annual General Meeting on 21 April 2026 at 15:00. Shareholders may choose to participate electronically through the technical solution Lumi AGM or by attending physically at DNB's premises in Oslo.

Voting at the General Meeting will be conducted exclusively electronically. Shareholders who wish to attend physically are encouraged to register by Friday 17 April 2026 at 16:00 via the link below. Registration is not required for digital participation.

Registration for physical attendance

The General Meeting will be opened by the Chair of the Board.

For consideration:

Item 1 Opening of the General Meeting and election of Chair of the Meeting
Item 2 Approval of the notice of meeting and agenda
Item 3 Election of a person to co-sign the minutes of the General Meeting together with the Chair of the Meeting
Item 4 Approval of the annual accounts and annual report for 2025, including distribution of a dividend of NOK 18 per share
Item 5 Capital reduction by cancellation of treasury shares and redemption of shares held by the State
Item 6 Authority to the Board to repurchase shares
a) Repurchase of shares with subsequent cancellation
b) Repurchase and establishment of contractual pledge over shares to meet hedging requirements
Item 7 Authority to the Board to raise debt capital
Item 8 Report on salaries and other remuneration of executive and non-executive directors (advisory vote)
Item 10 Election of Board members
Item 11 Election of Nomination Committee
Item 12 Approval of remuneration to the Board and the Nomination Committee
Item 13 Approval of remuneration to the auditor

Advance votes and proxies
Can be registered here.

The deadline for registration is Friday 17 April 2026 at 16:00.

Digital participation: Follow this link to participate digitally in the general meeting.

Please log in before the meeting starts at 15:00. You must identify yourself with your reference number and PIN code from the Norwegian Central Securities Depository.

The guide for digital participation describes where you can find your reference number and PIN code. Shareholders who cannot find this information in Investor Services or in the documents received by regular post may contact DNB Carnegie Issuer Service on tel. +47 23 26 80 20, or send an email to genf@dnb.no.

Documents for the general meeting:

Notice of meeting with information about the matters to be considered (PDF, file.anchor.en.label)Open the file in a new tab

Annual Report for 2025 (PDF, file.anchor.en.label)Open the file in a new tab

Implementation of and reporting on corporate governance 2025 (PDF)Open the file in a new tab

Report on salaries and other remuneration of executive and non-executive directors for 2025 (PDF)Open the file in a new tab

Electronic receipt of notice of general meeting

DNB Bank ASA encourages all shareholders to register for electronic receipt of notice of general meeting. This can be doneOn this page.

Documents for the Annual General Meeting:

Notice with information about the matters to be addressed (PDF, file.anchor.en.label)Open the file in a new tab

Annual report 2024 (PDF, file.anchor.en.label)Open the file in a new tab

Implementation of and reporting on corporate governance 2024 (PDF, file.anchor.en.label)Open the file in a new tab

Remuneration Report for Executive and Non-executive Directors for 2024 (PDF, file.anchor.en.label)Open the file in a new tab

Electronic receipt of notice for the Annual General Meeting.

DNB Bank ASA encourages all shareholders to register for electronic receipt of notices for the Annual General Meeting. This can be done on this page.

Shareholders

Shareholder's right to attend the general meeting

Nominee-registered shares

Shareholders' right to have matters addressed at the general meeting

Shareholders have the right to have matters addressed at the general meeting and the right to submit proposals for resolutions. The matter must be notified in writing to the board within seven days before the deadline for notice of the general meeting, together with a proposal for a resolution or a summary of intentions for the matter to be included on the agenda.

Shareholders who wish to submit matters for consideration at the general meeting in DNB Bank ASA may send this to:

DNB Bank ASA
c/o Group Secretariat
0021 OSLO
email: konsernsekretariatet@dnb.no

Contact us

Enquiries regarding DNB's general meeting should be directed to: konsernsekretariatet@dnb.no

DNB Bank ASA
Group Secretariat
0021 Oslo

Articles of Association DNB Bank ASA (PDF)Open the file in a new tab

Guidelines for remuneration to executive and non-executive directors (PDF, file.anchor.en.label)Open the file in a new tab

View the Board of DNB Bank ASA Read about the Nomination Committee of DNB Bank ASA

Candidates for the Board of Directors and Nomination Committee of DNB Bank ASA

Shareholders are encouraged to propose candidates for the Board of Directors and Nomination Committee of DNB Bank ASA. Proposals should include name, place of residence, nationality and a brief CV.

Proposals can be sent to konsernsekretariatet@dnb.no

DNB Bank ASA
Group Secretariat
0021 Oslo