DNBNOR - NOTICE OF ANNUAL GENERAL MEETING

Shareholders in DnB NOR ASA are invited to attend the http://www.newsweb.no/index.asp?melding_ID=91298 Annual General Meeting to be held at 6.00 pm on Tuesday, 27 April 2004 at the Hotel Bristol, Kristian IV's gt 7, Oslo, Norway. Please find attached on www.newsweb.no Notice of Annual General Meeting DnB NOR ASA.