DnB NORD Bankas AB - Notification on material event

New share issue placement completed

On 28 June 2009 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) completed placement of the new ordinary registered
share issue according to the share issue prospectus approved by the Securities
Commission of the Republic of Lithuania on 28 May 2009 (Statement of Approval
No. 4R-11). 
During the second stage of the share placement all 892 (eight hundred ninety
two) ordinary registered shares, which remained unsubscribed after the first
stage, were subscribed to. During the two share placement stages the whole
issue of 571,014 (five hundred seventy one thousand and fourteen) ordinary
registered shares have been subscribed to. The share issue terms state that the
shares subscribed shall be paid in litas within 10 days after the completion of
the second subscription stage. 

The par value of all subscribed shares of the Bank amounts to 65,666,610 (sixty
five million six hundred and sixty six thousand six hundred and ten) litas. The
issue price of all the shares subscribed is 71,376,750 (seventy one million
three hundred seventy six thousand seven hundred and fifty) litas as the issue
price of each share with 115 (one hundred and fifteen) litas nominal value was
125 (one hundred and twenty five) litas. 
The aim of the share capital increase is to ensure further balanced growth of
the Bank's business. 


Andrius Vilkancas
press officer
+370 5 2 393 413