Notice of Extraordinary General Meeting

May 04, 2026

An Extraordinary General Meeting will be held on May 26, 2026, at 11:00 local Cyprus time. The primary item on the agenda is to seek shareholder approval for the reappointments of the directors.

Shareholders are encouraged to submit a signed proxy by 12:00 CET on May 21, 2026, either via email to [email protected] or by ordinary mail to DNB Bank ASA, Issuer Services, Dronning Eufemias gate 30, 0191 Oslo, Norway.