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DNB ASA’s Annual General Meeting was held on 30 April 2019 in Oslo. At the meeting, Gro Bakstad was elected as a new board member in DNB ASA, with a term of office of up to two years. Karl-Christian Agerup was re-elected as a board member, with a term of office of up to two years.

The Board of Directors of DNB ASA now consists of the following members:

Olaug Svarva (chair)
Tore Olaf Rimmereid (vice chair)
Karl-Christian Agerup
Jaan Ivar Semlitsch
Gro Bakstad

Vigdis Mathisen (employee representative)
Carl Løvvik (employee representative)

Jorunn Løvås (deputy employee representative)
Stian Samuelsen (deputy employee representative)

DNB will publish its results for the first quarter of 2019 on Friday 3 May 2019 at 07.30 a.m. Oslo time. The first quarter results presentation will be held in London the same morning, at 08:30 a.m. London time. The event will be webcasted. Link to the webcast will be made available at ir.dnb.no. The presentation will also be published at 08:30 a.m. London time. An analyst and investor conference call will be held after the presentation.

Please note that no first quarter results presentation will be held in Oslo.

Presentation details:

Agenda:
08:30 a.m. (London time)             First quarter results presented by Rune Bjerke (CEO) and Kjerstin Braathen (CFO)
12:30 a.m. (London time)             Conference call for investors and analysts (call details will be published at ir.dnb.no)

Place:
DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF

Registration:
Please register your attendance in London to [email protected], no later than 26 April 2019.

We look forward to seeing you in London.

For further information, please contact:
Rune Helland, Head of Investor Relations, tel. +47 23 26 84 00 / +47 977 13 250
Jan Ole Huseby, Senior Advisor Investor Relations, tlf. +47 23 26 84 08 / +47 958 61 003

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

FINANCIAL YEAR 2019
11.07.2019 - Half-yearly Report
24.10.2019 - Quarterly Report - Q3
06.02.2020 - Quarterly Report - Q4

20.11.2019 – Capital Markets Day 

FINANCIAL YEAR 2020
30.04.2020 - Quarterly Report - Q1
13.07.2020 - Half-yearly Report
22.10.2020 - Quarterly Report - Q3

05.03.2020 - Annual Report
28.04.2020 - Annual General Meeting

This information is published pursuant to the requirements set out in the Continuing obligations.

In the first quarter of 2019, the DNB Group will recognise a negative effect of NOK 187 million from basis swaps connected to funding. Furthermore, a negative effect of NOK 88 million from the Additional Tier 1 capital will also be recognised.

Shareholders in DNB ASA are hereby invited to attend the Annual General Meeting to be held at 03:00 p.m. on Tuesday, 30 April 2019 at DNB's premises in Dronning Eufemias gate 30, Bjørvika, Oslo, Norway.

Agenda: approval of the 2018 annual accounts and directors’ report, reduction in capital as a result of the repurchase of shares, election of members of the Board of Directors and the Election Committee as well as the approval of remuneration rates for members of these bodies.

The Board of Directors also asks the General Meeting for an authorisation to repurchase up to 3.5 per cent of the company's share capital, as well as an authorisation to DNB Markets of 0.5 per cent for hedging purposes, valid until the Annual General Meeting in 2020.

The notice of the Annual General Meeting is attached.

DNB will publish its results for the first quarter of 2019 on Friday 3 May 2019 at 07.30 a.m. Oslo time. The first quarter results presentation will be held in London the same morning, at 08:30 a.m. London time. The event will be webcasted. Link to the webcast will be made available at ir.dnb.no. The presentation will also be published at 08:30 a.m. London time. An analyst and investor conference call will be held after the presentation.

Please note that no first quarter results presentation will be held in Oslo.

Presentation details:

Agenda:
08:30 a.m. (London time)             First quarter results presented by Rune Bjerke (CEO) and Kjerstin Braathen (CFO)
12:30 a.m. (London time)             Conference call for investors and analysts (call details will be published at ir.dnb.no)

Place:           
DNB Bank ASA, 8th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF

Registration:
Please register your attendance in London to [email protected], no later than 26 April 2019.

We look forward to seeing you in London.