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2016-05-20

DNB ASA: Notice of Extraordinary General Meeting in DNB ASA

Oslo, 20 May 2016

Shareholders in DNB ASA are hereby invited to attend the Extraordinary
General Meeting to be held at 8.30 am on Monday, 13 June 2016 in
DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway.

The Notice of Extraordinary General Meeting is attached.

For further information, please contact:

Rune Helland, Head of Investor Relations, +47 23 26 84 00
Thomas Midteide, Head of Corporate Communications, +47 96 23 20 17
Øystein L. Indrevær, Company Secretary, +47 99 00 79 94

This information is subject to the disclosure requirements according
to Section 5-12 of the Norwegian Securities Trading Act.

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http://news.cision.com/dnb-asa/r/notice-of-extraordinary-general-meeting...
http://mb.cision.com/Public/167/2011893/bd2a1889c37a56e2.pdf

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