DNB ASA - Amendments to the Board of Directors

On 12 June 2012, the Supervisory Board elected Berit Svendsen as a new member of the Board of Directors of DNB ASA. Anne Carine Tanum, Bente Brevik and Tore Olaf Rimmereid were re-elected as members of the Board of Directors of DNB ASA. Anne Carine Tanum was re-elected as chairman of the board, and Tore Olaf Rimmereid was elected as new vice-chairman of the board. Vigdis Mathisen was elected as a new board member to represent the employees, with Bente Hornsrud Espenes as a new deputy. All were elected with a term of office of up to two years.

The Board of Directors of DNB ASA now has the following composition:

Members representing the shareholders (end of term):
Anne Carine Tanum, chairman (2014)
Tore Olaf Rimmereid, vice-chairman (2014)
Jarle Bergo (2013)
Bente Brevik (2014)
Berit Svendsen (2014)

Members representing the employees (end of term):
Sverre Finstad (2013)
Carl A. Løvvik (2013)
Vigdis Mathisen (2014)

Deputies representing the employees (end of term):
Bente Hornsrud Espenes (2014)
Jørn O. Kvilhaug (2013)
Hans-Kristian Sætrum (2013)

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