Board of Directors in DnB NOR Bank ASA

At a meeting of the Supervisory Board on 19 June 2007, DnB NOR Bank ASA
re-elected the following members of the Board of Directors: Olav Hytta, Torill
Rambjør and Per Hoffmann. Tore Olaf Rimmereid was elected new board member.
Sverre Finstad was re-elected as deputy. 
 
Olav Hytta was reelected board chairman.
 
The term of office is one year for chairman Olav Hytta and up to two years for
the other members. 
 
The Board of Directors now consists of the following members: 
Per Hoffmann, Oslo (employee)
Olav Hytta, Oslo (chairman)
Kari Lotsberg, Skien
Bent Pedersen, Denmark
Torill Rambjør, Tjøme
Tore Olaf Rimmereid, Oslo
Ingjerd Skjeldrum, Drammen (employee)
 
and the following deputies elected by the employees:
Sverre Finstad, Moelv
Jorunn Løvås, Bergen