| 1 | Opening of the General Meeting and selection of a person to chair the meeting by the chair of the Board of Directors | Non-Voting |
| 2 | Approve Notice of the General Meeting and the Agenda | For |
| 3 | Elect an Individual to Sign Meeting Minutes with the Chair | For |
| 4 | Approve Financial Statements | 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 | Amendments to DNB's Articles of Association | For |
| 10 | Authorise Board to Raise Loans | For |
| 11 | Elect Svein Richard Brandtzæg and Jens Petter Olsen as new members of the Board and re-elect Jaan Ivar Semlitsch as a board member and Olaug Svarva as Chair
of the Board | For |
| 12 | Re-elect Camilla Grieg as chair and Ingebret G. Hisdal ,Jan Tore Føsund and André Støylen as members of the Nomination Committee | For |
| 13 | Approve Fees Payable to the Board of Directors and the Nomination committee. | For |
