DnB NORD Bankas AB - Notification on material event

Regarding the approval of the circular of the voluntary non-competitive takeover bid

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) informs,
that on 11 February 2009 the Securities Commission of the Republic of Lithuania
approved the circular of the voluntary non-competitive takeover bid of Bank DnB
NORD A/S (Denmark) - the largest shareholder of AB DnB NORD Bankas - seeking to
acquire all the remaining 324,998 (three hundred twenty four thousand nine
hundred ninety eight) ordinary registered shares of AB DnB NORD Bankas with a
nominal value 115 Litas each (securities' ISIN code LT0000100174). Takeover bid
price - 125 Litas per ordinary registered share. The takeover bid is submitted
with the condition that Bank DnB NORD A/S acquires at least 292,499 (two
hundred ninety two thousand four hundred ninety nine) ordinary registered
shares. 

The voluntary takeover bid will start on 18 February 2009 and will last 30
calendar days. 

The terms of the voluntary non-competitive takeover bid of Bank DnB NORD A/S
are presented in the circular attached. 


Andrius Vilkancas
press officer
tel. +370 5  239 3413

Attachments:

2009 02 12 patvirtintas cirkuliaras su vpk pazyma.pdf