DNB BANK ASA 28/04/2011 AGM
1Opening of the General Meeting by the chairman of the Supervisory BoardNon-Voting
2Approval of the notice of the General Meeting and the agendaFor
3Election of a person to sign the minutes of the general meeting along with the chairmanFor
4Approval of remuneration rates for members of the supervisory board, control committee and election committeeFor
5Approval of the auditors remunerationFor
6Approval of the 2010 annual report and accounts, including the distribution of dividends and group contributionsFor
7Election of 10 members and 14 deputies to the supervisory boardAbstain
8Election of four members and two deputies to the control committee, and among these the committee chairman and vice-chairmanFor
9Authorise share repurchaseFor
10Statement from the board of directors in connection with remuneration to senior executivesOppose
11Amend ArticlesFor
12Changes in the instructions for the election committeeFor
13Shareholder proposal by Sverre T. Evensen: A. Financial stability - role distribution and impartiality; B. A financial structure for a new real economy; C. Financial services innovation in the best interests of the atomic customer; D. Shared economic responsibility and common interestsAbstain