DnB NORD Bankas AB - Notification on material event

Draft resolution of extraordinary general meeting of shareholders

On 16 March 2009 at 10.00 a.m. the extraordinary general meeting of
shareholders of AB DnB NORD Bankas  (company code 112029270, VAT payer code 
LT120292716, registered office at J.Basanavičiaus St. 26, Vilnius, the data
about the company is collected and stored at the Register of Legal Entities)
(hereinafter - the “Bank”) shall be convened and take place at the registered
office of the Bank, address J.Basanavičiaus St. 26, Vilnius, in the hall of the
sixth floor, the shareholders of the Bank will be asked to approve the
following resolution: 
1. Election of the member of the Supervisory Council of the Bank. Considering
the fact that the member of the Supervisory Council Mr. Sven Herlyn resigns
from the office of the member of the Supervisory Council as of 16 March 2009,
to elect Mr. Thomas Stephan Buerkle to the Supervisory Council until expiry of
the term of office of the current Supervisory Council. 

Thomas Stephan Buerkle is the Chief Executive Officer of DnB NORD financial
group. Before taking the job Thomas Stephan Buerkle (born 1953) served as a
general manager of Germany‘s Norddeutsche Landesbank Girozentrale (NORD/LB)
bank's branch in New York (USA). From September 2002 until the start of 2006
Thomas Stephan Buerkle served as the President and the Chairman of the
Management Board of the Bank (then operating under AB Bankas NORD/LB Lietuva
name). Thomas Stephan Buerkle has no shares of AB DnB NORD Bankas. 

The accounting day of the Meeting shall be 6 March 2009.
The document related to the agenda of the meeting is available for the
shareholders of the Bank at the Investment Banking Department of the Bank at J.
Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393503).

Agnė Karčiauskaitė
Expert of Public Relations
tel. +370 5 239 3730