DnB NORD Bankas AB - Total number of voting rights and capital

Note issue No PO 08/2009 placement results

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, completed placement of the
corporate note issue, with aggregate nominal value of LTL 5,000,000. 
Details of placement are listed below:
ISIN                         LT0000330631;
Type                         Zero coupon note issue No PO 8/2009;
Issue type                   private;
Number of securities         50,000;
Par                          LTL 100; 
Aggregate nominal value      LTL 5,000,000;
Placement completed          2009-08-07;
Interest rate commencement   2009-08-07;
Redemption                   2009-11-05;
Status                       Unsubordinated, unguaranteed and non-convertible;
Collateral                   Without collateral;
Authorization                December 18,2007 resolution of the management
                             board No 75-18;
Listing                      This note issue shall not be listed.

Andrius Vilkancas 
Press Officer
tel. +370 5 239 3413