Board election in DNB Bank ASA

The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. The Annual General Meeting elected Eimund Nygaard as new Chair and Lars Røsæg as board member. Both were elected as of 1 May 2026 for a period of up to two years, until 2028.

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

+------------------------------------------------------+--------------+ | |Elected until:| +------------------------------------------------------+--------------+ |Eimund Nygaard (Chair) |2028 | +------------------------------------------------------+--------------+ |Jens Petter Olsen (Vice Chair) |2027 | +------------------------------------------------------+--------------+ |Gro Bakstad  |2027 | +------------------------------------------------------+--------------+ |Petter-Børre Furberg |2027 | +------------------------------------------------------+--------------+ |Berit Behring |2027 | +------------------------------------------------------+--------------+ |Vivian Lund |2027 | +------------------------------------------------------+--------------+ |Lars Røsæg |2028 | +------------------------------------------------------+--------------+ | | | +------------------------------------------------------+--------------+ |Lillian Hattrem (employee representative)  |2028 | +------------------------------------------------------+--------------+ |Eli Solhaug (employee representative) |2028 | +------------------------------------------------------+--------------+ |Haakon Christopher Sandven (employee representative) |2028 | +------------------------------------------------------+--------------+ | | | +------------------------------------------------------+--------------+ |Sigmund H. Våpenstad (deputy employee representative) |2028 | +------------------------------------------------------+--------------+ |Ann-Mari Sæterlid (deputy employee representative)  |2028 | +------------------------------------------------------+--------------+ |Geir Jarle Næss (deputy employee representative) |2028 | +------------------------------------------------------+--------------+

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.