DnB NORD Bankas AB - Notification on material event

Regarding the extraordinary general meeting of shareholders

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 is collected and stored at the Register
of Legal Entities) (hereinafter - the “Bank”) shall be convened on 29 September
2008 at 10.00 a.m. 
The meeting is convened on the initiative and by the resolution of the
Management Board of the Bank. 
The meeting shall take place at the registered office of the Bank, address J.
Basanavičiaus St. 26, Vilnius, in the hall of the sixth floor. 
Agenda of the meeting:
1.Increase of the authorized capital of the Bank by additional contributions of
shareholders; 
2.Approval of the amendments of the Bylaws of the Bank.
The accounting date for the meeting is 22 September 2008.
The documents related to the agenda of the meeting will be available for the
shareholders of the Bank at the Investment Banking Department of the Bank at J.
Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393776) no later than 10 days
before the meeting. 

Andrius Vilkancas
Press Officer
tel. +370 5  239 3413