Notice of Extraordinary General Meeting

Shareholders in DnB NOR ASA are invited to attend an Extraordinary General
Meeting to be held at 10:00 (CET) on Thursday, 19 November 2009 at DnB NOR's
premises in Kirkegaten 21, Oslo, Norway. On the agenda is a proposal to conduct
a share capital increase by way of a rights offering and amendments to the
company's Articles of Association. 

Please find attached the Notice of Extraordinary General Meeting in DnB NOR ASA.