| 1 | Opening of the meeting and election of a Chairman of the meeting. | Non-Voting |
| 2 | Approval of the Notice of the General Meeting and the Agenda | For |
| 3 | Elect a Person to Sign the Minutes and Chairman of the Meeting | For |
| 4 | Approve Financial Statements and the distribution of Dividend | For |
| 5.A | Approve the Remuneration Guidelines | Abstain |
| 5.B | Approve Remuneration Binding Guidelines | For |
| 6 | Corporate Governance in DNB | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Reduce Share Capital | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Re-elect Tore Olaf Rimmereid as vice-chairman and Jaan Ivar Semlitsch and Berit Svendsen as board members and elect Olaug Svarva as new board chairman of the Board. | Oppose |
| 11 | Elect the Camilla Grieg as new chairman and Ingebret G. Hisdal as a new member and re-elected Karl Moursund and Mette I. Wikborg as members of the Nomination Committee | Oppose |
| 12 | Approve Fees Payable to the Board of Directors and the Nomination committee. | For |
