| DNB BANK ASA | 24/04/2007 AGM | |
|---|---|---|
| 1 | Elect the members and their deputies to the Supervisory Board | |
| 2 | Elect members to the control committee | |
| 3 | Approve the report and accounts and declare dividend (NOK 4.00) | |
| 4 | Approve the auditor's remuneration | |
| 5 | Approve remuneration for Supervisory Board, control committee and election committee | |
| 6 | Authorise cancellation of treasury shares and shares held by the Norwegian government | |
| 7 | Authorise share repurchase | |
| 8 | Approve remuneration guidelines for executives | |