| DNB BANK ASA | 19/11/2009 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting by the chairman of the Supervisory Board | Non-Voting |
| 2 | Approval of the notice and agenda | For |
| 3 | Election of one person to co-sign the minutes of the Extraordinary General Meeting together with the chairman of the meeting | For |
| 4 | Rights offering | Abstain |
| 5 | Amendments to Articles 3-4, 7-1 and 9-1 of the company's articles of association | For |