Notice of Annual General Meeting to be held on 30 April 2008

| Source: DnB NOR Bank ASA DnB NOR Bank ASA 

Shareholders in DnB NOR ASA are invited to attend the Annual General Meeting to
be held at 6.00 pm on Wednesday, 30 April 2008 at DnB NOR's premises in
Kirkegt. 21, Oslo, Norway. 
 
Please find attached the Notice of Annual General Meeting in DnB NOR ASA.

Attachments

notice of annual general meeting in dnb nor asa.pdf