Stock and press releases

The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. All items on the agenda, as specified in the notice published on 27 March 2026, were approved.

Reference is made to the attached minutes for further details. 

For further information, please contact:

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

Media contact
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744

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

The Annual General Meeting of DNB Bank ASA was held on 21 April 2026. The Annual General Meeting elected Eimund Nygaard as new Chair and Lars Røsæg as board member. Both were elected as of 1 May 2026 for a period of up to two years, until 2028.

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

For further information, please contact:

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

Media contact
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744

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 2026 on Thursday, 23 April 2026 at 7:30 CET. 

9:30 CET: Presentation 

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

13:30 CET: Conference call for analysts and investors 

Call-in details: Norway Toll Free 800 19 458, UK-Wide +44 (0) 33 0551 0200, US +1 786 697 3501. Password: DNB Q1. Please join the call 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) 97 71 32 50 Media contact: Liselotte Lunde, Executive Vice President of Communications, tel: (+47) 95 94 92 35 

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

In the first quarter of 2026, the DNB Group will recognise a positive mark-to-market effect of NOK 30 million from basis swaps connected to funding. Furthermore, a negative effect of NOK 566 million from the USD and SEK Additional Tier 1 capital will also be recognised. The effects will appear under Net gains on financial instruments at fair value in our financial statement. 
 
For further information, please contact: 
Rune Helland, Head of Investor Relations, tel.: (+47) 23 26 84 00 / (+47) 97 71 32 50
 

Shareholders in DNB Bank ASA are invited to attend the Annual General Meeting to be held on 21 April 2026 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 notice and a 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
Even Westerveld, Group Executive Vice President, People & Communication, tel. (+47) 400 16 744

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

DNB Bank ASA (“DNB”) has completed the share buy-back programme announced on 4 February 2026.

A total of 4,876,096 shares, which equals 0.33 percent of the shares in the company, were purchased on trading venues, for a total consideration of NOK 1,440 million. The average price paid per share was NOK 295.31. Following this, DNB owns a total of 24,380,480 own shares, which equals 1.65 percent of the shares in the company. A proposal for the cancellation of these shares will be submitted to the next Annual General Meeting.

At the same meeting it will also be proposed to redeem 12,559,641 shares, which equals 0.85 percent of the shares in the company, from the Norwegian Government, represented by the Ministry of Trade, Industry and Fisheries (“NFD”). The purpose of this is to ensure that NFD’s ownership interest of 34 percent remains unchanged. NFD will receive a total consideration of NOK 3,449 million and an interest compensation.

Please see the stock exchange announcement published on 4 February 2026, which is available at newsweb.oslobors.no, for more information about the buy-back programme. 

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.