Shareholders have the right to attend and vote at the AGM, either in person or through a proxy. To participate and vote at the Annual General Meeting, shareholders must be registered in the shareholder register (VPS) by the fifth business day before the General Meeting.

The shareholders have the right to have questions addressed at the AGM and also have the right to propose resolutions. The question must be submitted in writing to the board within seven days before the deadline for the notice of the AGM, along with a proposal for a decision or a justification for including the question on the agenda.

Shareholders wishing to submit matters for consideration at the Annual General Meeting of DNB Bank ASA can send them to:

DNB Bank ASA
c/o the Group Secretariat
0021 OSLO
e-mail: konsernsekretariatet@dnb.no