Notice of DNB Bank ASA's Annual General Meeting 2023

Notice of DNB Bank ASA's Annual General Meeting 2023

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on Tuesday 25 April 2023 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 21 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.

DNB increases interest rates on home mortgages and deposits

DNB increases interest rates on home mortgages and deposits

"On the basis of Norges Bank's decision at the monetary policy meeting on 23 March to raise the key policy rate by 0.25 percentage points, DNB has decided to increase the interest rate on home mortgages and deposits 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, therefore customers who are buying their first home will be given our best floating interest rate of 4.14 per cent. We have also strengthened our advisory services targeting this customer group.

All customers whose interest rates are adjusted will be given information in the online bank or receive a letter by post, explaining how their home mortgage will be affected. The new interest rates will apply from 31 March for new mortgages and from 28 March for new deposits, and from 11 May for existing mortgages and deposits. 

For further information:
Rune Helland, head of Investor Relations: (+47) 23 26 84 00 / (+47) 97 71 32 50
Vibeke Hansen Lewin, Executive Vice President Communications: (+47) 99 01 33 49

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

DNB Bank ASA's share buy-back programme has been completed

DNB Bank ASA's share buy-back programme has been completed

DNB Bank ASA ("DNB") has completed the share buy-back programme announced on 9 February 2023.

A total of 5,116,200 shares were bought back on trading venues, at an average price of NOK 201.0339. Following this, DNB owns a total of 5,116,200own shares - i.e. the same number. A proposal will be made at this year's Annual General Meeting, which will be held on 25 April 2023, to cancel all these shares.

A proposal will also be made at this year's Annual General Meeting for 2,635,600shares to be redeemed from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries, so that its current ownership interest of 34 percent remains unchanged.

For more information about the buy-back programme, please see the stock exchange announcement that was published on 9 February 2023, which is available at www.newsweb.oslobors.no.

For further information, please contact Rune Helland, Head of Investor Relations, on +47 23 26 84 00 or +47 97 71 32 50.

This announcement contains information that is subject to disclosure requirements pursuant to the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

DNB BANK ASA - status of share buy-back programme after week 10 2023

DNB BANK ASA - status of share buy-back programme after week 10 2023

On 9 February 2023, DNB Bank ASA ("DNB") announced that the company has decided to initiate a share buy-back programme comprising up to 0.5 percent of the company's own shares, which represents a total of 7,751,800 shares.

Up to 5,116,200 shares will be bought back on trading venues by 10 March 2023, and a proposal will be made at this year's Annual General Meeting, which will be held on 25 April 2023, to cancel the shares. At the same meeting it will also be proposed to redeem the remaining shares - up to 2,635,600 shares - from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries ("NFD"), so that NFD's ownership interest of 34 percent remains unchanged.

During week 10 of 2023, DNB purchased 1,145,589 own shares at an average price of NOK 204.7298 per share. Following this, DNB owns a total of 5,116,200 own shares, corresponding to 0.33 percent of the shares in the company.

Below is a more detailed overview of the transactions carried out under the buy-back programme:

Date: Number of shares Average price (NOK) Total transaction value (NOK)
06.03.2023 235,000 208.5891 49,018,438.5
07.03.2023 235,000 205.8263 48,369,180.5
08.03.2023 234,589 204.9054 48,068,552.9
09.03.2023 235,000 205.3784 48,263,924.0
10.03.2023 206,000 198.9497 40,983,638.2
Previously announced buy-backs under the programme 3,970,611 199.9254 793,826,149.5
Total buy-backs made under the programme 5,116,200 201.0339 1,028,529,883.5

For more information about the buy-back programme, please see the stock exchange announcement that was published on 9 February 2023, which is available at www.newsweb.oslobors.no.

For further information, please contact Rune Helland, Head of Investor Relations, on +47 23 26 84 00 or +47 97 71 32 50.

This announcement contains information that is subject to disclosure requirements pursuant to the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

Attachments: An overview of all buy-backs made this week is enclosed with this announcement and available at www.newsweb.oslobors.no.

DNB's Annual Report for 2022 is published today

DNB's Annual Report for 2022 is published today

The DNB Group's Annual Report, including Sustainability report and Pillar 3 report for 2022, are published today, 9 March 2023, on DNB's website ir.dnb.no.

For further information:

Investor contacts:
Rune Helland, Head of Investor Relations, tel. (+47) 23 26 84 00 / (+47) 977 13 250
Thor Tellefsen, Head of Long-Term Funding, tel. (+47) 915 44 385

Media contact:
Thomas Midteide, Group Executive Vice President of Communications & 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 BANK ASA - status of share buy-back programme after week 9 2023

DNB BANK ASA - status of share buy-back programme after week 9 2023

On 9 February 2023, DNB Bank ASA ("DNB") announced that the company has decided to initiate a share buy-back programme comprising up to 0.5 percent of the company's own shares, which represents a total of 7,751,800 shares.

Up to 5,116,200 shares will be bought back on trading venues by 10 March 2023, and a proposal will be made at this year's Annual General Meeting, which will be held on 25 April 2023, to cancel the shares. At the same meeting it will also be proposed to redeem the remaining shares - up to 2,635,600 shares - from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries ("NFD"), so that NFD's ownership interest of 34 percent remains unchanged.

During week 9 of 2023, DNB purchased 1,151,660 own shares at an average price of NOK 206.8699 per share. Following this, DNB owns a total of 3,970,611 own shares, corresponding to 0.256 percent of the shares in the company.

Below is a more detailed overview of the transactions carried out under the buy-back programme:

Date: Number of shares Average price (NOK) Total transaction value (NOK)
27.02.2023 235,000 208.6920 49,042,620.0
28.02.2023 235,000 207.8822 48,852,317.0
01.03.2023 234,861 205.7848 48,330,823.9
02.03.2023 235,000 205.2980 48,245,030.0
03.03.2023 211,799 206.6926 43,777,285.9
Previously announced buy-backs under the programme 2,818,951 197.0868 555,578,072.5
Total buy-backs made under the programme 3,970,611 199.9254 793,826,149.5

For more information about the buy-back programme, please see the stock exchange announcement that was published on 9 February 2023, which is available at www.newsweb.oslobors.no.

For further information, please contact Rune Helland, Head of Investor Relations, on +47 23 26 84 00 or +47 97 71 32 50.

This announcement contains information that is subject to disclosure requirements pursuant to the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

Attachments: An overview of all completed buy-backs is enclosed with this announcement and available at www.newsweb.oslobors.no.

DNB BANK ASA - status of share buy-back programme after week 8 2023

DNB BANK ASA - status of share buy-back programme after week 8 2023

On 9 February 2023, DNB Bank ASA ("DNB") announced that the company has decided to initiate a share buy-back programme comprising up to 0.5 percent of the company's own shares, which represents a total of 7,751,800 shares.

Up to 5,116,200 shares will be bought back on trading venues by 10 March 2023, and a proposal will be made at this year's Annual General Meeting, which will be held on 25 April 2023, to cancel the shares. At the same meeting it will also be proposed to redeem the remaining shares - up to 2,635,600 shares - from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries ("NFD"), so that NFD's ownership interest of 34 percent remains unchanged.

During week 8 of 2023, DNB purchased 1,175,000 own shares at an average price of NOK 201.8059 per share. Following this, DNB owns a total of 2,818,951 own shares, corresponding to 0.182 percent of the shares in the company.

Below is a more detailed overview of the transactions carried out under the buy-back programme:

Date: Number of shares Average price (NOK) Total transaction value (NOK)
20.02.2023 235,000 199.5645 46,897,657.5
21.02.2023 235,000 199.3856 46,855,616.0
22.02.2023 235,000 199.3584 46,849,224.0
23.02.2023 235,000 204.5175 48,061,612.5
24.02.2023 235,000 206.2037 48,457,869.5
Previously announced buy-backs under the programme 1,643,951 193.7160 318,456,093.0
Total buy-backs made under the programme 2,818,951 197.0868 555,578,072.5

For more information about the buy-back programme, please see the stock exchange announcement that was published on 9 February 2023, which is available at www.newsweb.oslobors.no.

For further information, please contact Rune Helland, Head of Investor Relations, on +47 23 26 84 00 or +47 97 71 32 50.

This announcement contains information that is subject to disclosure requirements pursuant to the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

Attachments: An overview of all buy-backs made this week is enclosed with this announcement and available at www.newsweb.oslobors.no.

DNB BANK ASA - status of share buy-back programme after week 6 and 7 2023

DNB BANK ASA - status of share buy-back programme after week 6 and 7 2023

On 9 February 2023, DNB Bank ASA ("DNB") announced that the company has decided to initiate a share buy-back programme comprising up to 0.5 percent of the company's own shares, which represents a total of 7,751,800 shares.

Up to 5,116,200 shares will be bought back on trading venues by 10 March 2023, and a proposal will be made at this year's Annual General Meeting, which will be held on 25 April 2023, to cancel the shares. At the same meeting it will also be proposed to redeem the remaining shares - up to 2,635,600 shares - from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries ("NFD"), so that NFD's ownership interest of 34 percent remains unchanged.

During week 6 and 7 of 2023, DNB purchased 1,643,951 own shares at an average price of NOK 193.7160 per share. Following this, DNB owns a total of 1,643,951 own shares, corresponding to 0.106 percent of the shares in the company.

Below is a more detailed overview of the transactions carried out under the buy-back programme:

Date: Number of shares Average price (NOK) Total transaction value (NOK)
09.02.2023 235,000 191.2069 44,933,621.5
10.02.2023 235,000 190.4219 44,749,146.5
13.02.2023 235,000 191.1315 44,915,902.5
14.02.2023 235,000 192.8980 45,331,030.0
15.02.2023 235,000 195.3777 45,913,759.5
16.02.2023 235,000 197.8386 46,492,071.0
17.02.2023 233,951 197.1377 46,120,562.0
Previously announced buy-backs under the programme 0 0 0
Total buy-backs made under the programme 1,643,951 193.7160 318,456,093.0

For more information about the buy-back programme, please see the stock exchange announcement that was published on 9 February 2023, which is available at www.newsweb.oslobors.no.

For further information, please contact Rune Helland, Head of Investor Relations, on +47 23 26 84 00 or +47 97 71 32 50.

This announcement contains information that is subject to disclosure requirements pursuant to the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

Attachments: An overview of all buy-backs made this week is enclosed with this announcement and available at www.newsweb.oslobors.no.

DNB - Acquisition of shares by primary insiders

DNB - Acquisition of shares by primary insiders

Oslo, 10 February 2023

Today, 10 February 2023, a total of 12,944 shares in DNB Bank ASA were acquired on behalf of certain of DNB's primary insiders, who are part of the Group Management team. The share purchase was executed collectively at an average price per share of NOK 190.7694.

The shares were purchased in accordance with the share programme that was approved by the Annual General Meeting on 30 June 2020. Shares that are acquired through the programme have a holding period which lasts for as long as the person holding the shares is part of the Group Management team. Upon leaving the Group Management team, the shares are released in stages over a period of three years.

A list of the primary insiders of DNB Bank ASA who have increased their shareholding is attached.

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