The shares in DNB Bank ASA will be quoted ex-dividend on 27 April 2022. A dividend of NOK 9.75 per share will be distributed on 5 May 2022 to registered shareholders as at 26 April 2022.

For further information, please contact:

Rune Helland, head of Investor Relations, tel: +47 977 13 250

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

The Annual General Meeting of DNB Bank ASA was held on 26 April 2022. At the Annual General Meeting Kim Wahl and Julie Galbo were re-elected as board members and Olaug Svarva as Chair of the Board of Directors, with a term of office of up to two years.

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

         Elected until:

Olaug Svarva (Chair of the Board, re-elected)    2024    
Svein Richard Brandtzæg (Vice Chair of the Board)   2023    
Jens Petter Olsen        2023    
Jaan Ivar Semlitsch       2023    
Gro Bakstad         2023

Kim Wahl (re-elected)       2024

Julie Galbo (re-elected)             2024                                                                           

Lillian Hattrem (employee representative)    2024    

Stian Tegler Samuelsen (employee representative)   2024    

Jannicke Skaanes (employee representative)    2024

Eli Solhaug (deputy employee representative)    2024   

Ann-Mari Sæterlid (deputy employee representative)   2024   

Haakon Christopher Sandven (deputy employee representative)  2024

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/(+47) 977 13 250 

Media contact

Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017

The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act. 

DNB's Annual General Meeting was held on 26 April 2022. All items on the agenda were adopted as proposed, cf. the notice published on 4 April 2022.

The minutes from the Annual General Meeting are attached.

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250 

Media contact
Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017

The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act. 

DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.

9:30 CET: Presentation

CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].

13:30 CET: Conference call for analysts and investors

Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes early to allow the operator to transfer you into the call by the scheduled start time.

The conference call (listen-only mode) and a recording of this will be available on the Investor Relations pages at ir.dnb.no.

Friday, 29 April at 07:45 am GMT for 08:00 start: breakfast conference for analysts in London.

Place: DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF.
Please register your attendance in London by email to [email protected].
Representatives of the Group management will present the results followed by a Q&A session.

For further information, please contact:

Investor contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250

Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017

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

The Board of Directors of DNB Bank ASA has decided to distribute a cash dividend of NOK 9.75 per share for the accounting year of 2021.

Dividend amount: 9.75 per share

Declared currency: Norwegian krone (NOK)

Last day including right: 26 April 2022

Ex-date: 27 April 2022

Record date (shareholder registration date): 28 April 2022

Payment date: 5 May 2022

Date of approval: 26 April 2022

This information is published in accordance with the requirements in Oslo Børs' issuer rules.

For further information, please contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250

DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.

9:30 CET: Presentation

CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].

13:30 CET: Conference call for analysts and investors

Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes early to allow the operator to transfer you into the call by the scheduled start time.

The conference call (listen-only mode) and a recording of this will be available on the Investor Relations pages at ir.dnb.no.

Friday, 29 April at 07:45 am GMT for 08:00 start: breakfast conference for analysts in London.

Place: DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF.
Please register your attendance in London by email to [email protected].
Representatives of the Group management will present the results followed by a Q&A session.

For further information, please contact:

Investor contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250

Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017

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

DNB will publish its results for the first quarter of 2022 on Thursday, 28 April 2022 at 7.30 CET.

9:30 CET: Presentation

CEO Kjerstin Braathen and CFO Ida Lerner present the results at a live streamed press conference. A broadcast will be available on the Investor Relations pages at ir.dnb.no. It will also be possible to physically attend to the presentation at DNB's head office in Bjørvika, Dronning Eufemias gate 30. Please register your attendance in Oslo, at [email protected].

13:30 CET: Conference call for analysts and investors

Call in details: Norway +47 21 56 33 18, UK Wide +44 (0) 33 0551 0200, US +1 212 999 6659. Password: DNB Q1. Please join the call 5 minutes early to allow the operator to transfer you into the call by the scheduled start time.

The conference call (listen-only mode) and a recording of this will be available on the Investor Relations pages at ir.dnb.no.

For further information, please contact:

Investor contact: Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250

Media contact: Thomas Midteide, Group Executive Vice President, Communication & Sustainability, tel. (+47) 962 32 017

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

In the first quarter of 2022, the DNB Group will recognise a positive effect of NOK 629 million from basis swaps connected to funding. Furthermore, a negative effect of NOK 138 million from the USD Additional Tier 1 capital will also be recognised.

For further information, please contact:

Rune Helland, head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250

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

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on Tuesday 26 April 2022 at 15:00. The Annual General Meeting will be held at DNB's premises in Oslo, with the possibility of digital participation for those who wish.

The deadline for voting in advance, submission of proxies and registration to participate in person is Friday 22 April at 16:00.

The notice and guidance for digital attendance are enclosed. The remainder of the documents are available on www.dnb.no/en/agm.

For further information, please contact:

Investor contact
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400/ (+47) 977 13 250 

Media contact
Thomas Midteide, Group Executive Vice President, Communications, tel. (+47) 962 32 017

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

“On the basis of Norges Bank's decision at the monetary policy meeting on 24 March to raise the key policy rate, DNB has decided to adjust the interest rate on home mortgages by up to 0.25 percentage points,” says Ingjerd Blekeli Spiten, head of Personal Banking in DNB.

In DNB, we want to help young people enter the housing market, and they will therefore be given our best floating interest rate of 1.99 per cent. We have also strengthened our advisory services targeted at this customer group.

All customers whose interest rates are adjusted will be given information in the internet bank or receive a letter by post, explaining how their home mortgage will be affected. The new interest rates will be valid from 4 April for new mortgages, and from 13 May for existing mortgages.  

For further information:

Rune Helland, Head of Investor Relations, tel.: (+47) 23 26 84 00 / (+47) 97 71 32 50

Vibeke Hansen Lewin, Executive Vice President Communications tel.: (+47) 99 01 33 49

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