Annual General Meeting 21 April 2009

| Source: DnB NOR Bank ASA DnB NOR Bank ASA 

The Annual General Meeting in DnB NOR ASA on 21 April 2009 approved the Board
of Directors' proposal for the 2008 annual report and accounts, as well as the
proposal not to distribute dividends to shareholders for the 2008 accounting
year. In addition, the General Meeting endorsed the Election Committee's
proposal for the election of members and deputies to the Supervisory Board and
to the Control Committee. 

The minutes of the Annual General Meeting will be published on www.dnbnor.com