DnB NORD Bankas AB - Interim information

Annual audited information for the year 2007

AB DnB NORD Bankas (company code 112029270, VAT payer code LT120292716,
registered office at J. Basanavičiaus St. 26, Vilnius, the data is collected
and stored at the Register of Legal Entities) presents 2007 annual information
that consists of audited annual consolidated financial statements of the Bank
and the Group of AB DnB NORD Bankas, consolidated annual report assessed by the
auditors and confirmation of responsible persons. These documents are approved
by the Management Board of the Bank to be presented for the approval of
ordinary general meeting of shareholders to be held on 28 March 2008. 

Andrius Vilkancas
Press officer
tel. +370 5  239 3413

Attachments:

ab dnb nord bankas fs 31 12 2007.pdf

ab dnb nord bankas confirmation of responsible personseng.pdf