DNB Bank ASA - minutes from Annual General Meeting held on 21 April 2026

The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. All items on the agenda, as specified in the notice published on 27 March 2026, were approved.

Reference is made to the attached minutes for further details.

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, People & Communication, 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.