Notice of annual general meeting

| 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 Tuesday, 21 April 2009 at DnB NOR's premises in Kirkegt.
21, Oslo, Norway. 

Please find attached the Notice of Annual General Meeting of DnB NOR ASA.

Attachments

dnb_nor.pdf