DnB NORD Bankas AB - Other information

Notice regarding the number of shares available for the second share issue stage

AB DnB NORD Bankas (company code 112029270, VAT payer code LT120292716,
registered office  at J. Basanavičiaus St. 26, Vilnius, data is collected and
stored at the Register of Legal Entities) hereby informs that 368 259 ordinary
registered shares were subscribed to during the first share allotment stage
that ended on the 12th of June, 2008. 27 057 shares remained non-allotted after
the first stage. The shareholders, who signed share subscription agreements
with AB DnB NORD Bankas during the first share allotment stage, will be
entitled to acquire in the second stage the shares that remained non-allotted
after the first stage. The second stage will commence on 13 June 2008 and will
end on 22 June 2008. 

The detailed terms and conditions of the share issue are provided in the share
issue prospectus (approved by the Securities Commission of the Republic of
Lithuania on 22 May 2008, Statement of Approval No. 4R-9), which is available
free at the Legal Unit of AB DnB NORD Bankas, J. Basanavičiaus St. 26, Vilnius,
during business days from 9 a.m. till 11 p.m. and from 2 p.m. till 4 p.m. and
on the Bank‘s website (www.dnbnord.lt). For more information please call: (8-5)
239 3507, (8-5) 239 3511. 

Andrius Vilkancas
Press officer
+370 5 2393 413