Stock and press releases

DNB ASA held its annual general meeting on 26 April 2016. Four of five shareholder-elected members were up for re-election.

Anne Carine Tanum, Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen were re-elected as board members with a term of office of up to two years.

In addition, Anne Carine Tanum was re-elected as chairman and Tore Olaf Rimmereid as vice-chairman of the Board of Directors, with a term of office of up to two years.

The Board of Directors in DNB ASA consists of:

Anne Carine Tanum (chairman)
Tore Olaf Rimmereid (vice-chairman)
Jarle Bergo
Jaan Ivar Semlitsch
Berit Svendsen

Vigdis Mathisen (employee representative)
Carl Løvvik (employee representative)

Jorunn Løvås (deputy for the employee representative)
Stian Samuelsen (deputy for the employee representative)

DNB held the Annual General Meeting on 26 April 2016 in Oslo.

All proposed resolutions on the agenda were approved, cf. the notice sent to the Oslo Stock Exchange on 1 April 2016.

The General Meeting approved the Board of Directors’ proposal for the distribution of a dividend of NOK 4.50 per share to registered shareholders as at 26 April 2016, to be distributed as from 4 May 2016. The shares in DNB ASA will be quoted ex-dividend on 27 April 2016.

The minutes from the Annual General Meeting are attached.

The shares in DNB ASA will be quoted ex-dividend on 27 April 2016. A dividend of NOK 4.50 per share will be distributed as from 4 May 2016 to registered shareholders as at 26 April 2016.

DNB’s financial calendar for 2017 has been published today.

Financial calendar for 2016

Financial calendar for 2017

DNB will publish its results for the first quarter of 2016 on Thursday, 28 April 2016 at 7.30 am CEST.

28 April at 9.30 am CEST: press conference accessible via live web TV
Place: DNB’s head office in Bjørvika, Dronning Eufemias gate 30, Oslo.
A live broadcast will be available at www.dnb.no/en/ir and direct link.
Please register your attendance in Oslo at [email protected].
The press conference will be held in Norwegian.

28 April at 1.30 pm CEST (new time): conference call for analysts and investors
To attend the conference call: dial (+47) 21 56 33 18 or from outside Norway: +44 (0) 20 3003 2666 or from the US: +1 646 843 4608. Password: DNB Q1.
The phonecast (listen only mode) and replay will be available at www.dnb.no/en/ir and direct link.

29 April at 07.30 am BST: conference for analysts and investors in London
Place: Deutsche Bank - 8th floor, Winchester House, 1 Great Winchester Street, London EC2N 2DB.
Please register your attendance in London at [email protected].

Management will present the results followed by a Q&A session.

DNB will publish its results for the first quarter of 2016 on Thursday, 28 April 2016 at 7.30 am CEST.

28 April at 9.30 am CEST: press conference accessible via live web TV
Place: DNB’s head office in Bjørvika, Dronning Eufemias gate 30, Oslo.
A live broadcast will be available at www.dnb.no/en/ir and direct link.
Please register your attendance in Oslo at [email protected].
The press conference will be held in Norwegian.

28 April at 1.30 pm CEST (new time): conference call for analysts and investors
To attend the conference call: dial (+47) 21 56 33 18 or from outside Norway: +44 (0) 20 3003 2666 or from the US: +1 646 843 4608. Password: DNB Q1.
The phonecast (listen only mode) and replay will be available at www.dnb.no/en/ir and direct link.

29 April at 07.30 am BST: conference for analysts and investors in London
Place: Deutsche Bank - 8th floor, Winchester House, 1 Great Winchester Street, London EC2N 2DB.
Please register your attendance in London at [email protected].

Management will present the results followed by a Q&A session.