| DNB BANK ASA | 21/04/2009 AGM | |
|---|---|---|
| 1 | Approval of remuneration rates for members of the Supervisory Board, Control Committee and Election Committee | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Receive the Annual Report and distribution of any profits | For |
| 4 | Election of members (10) and deputies (15) to the Supervisory Board | Abstain |
| 5 | Elect members to the Control Committee | Oppose |
| 6 | Approval of remuneration guidelines | Abstain |