DnB NORD Bankas AB - Acquisition or disposal of a block of shares

Notification on the acquisition of voting rights

On 25 March 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)
received a notification of Bank DnB NORD A/S (Denmark)on the acquisition of
voting rights in AB DnB NORD Bankas. Notification states that 95 percent 
threshold was crossed. The reason for crossing the threshold - acquisition of
voting shares, through the implementation of the voluntary takeover bid. 
Since the date of crossing the threshold Bank DnB NORD A/S holds 99.84 percent
of voting rights in AB DnB NORD Bankas. 
Notification is attached hereto.

Andrius Vilkancas 
Press Officer
tel. +370 5  239 3413

Attachments:

notification on the acquisition of voting shares dnb nord.pdf