DnB NORD Bankas AB - Annual information

Annual audited information for the year 2008

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) presents 2008 annual information
that consists of audited  separate and consolidated financial statements,
consolidated annual report assessed by the auditors and confirmation of
responsible persons. 
These documents were approved at the ordinary general meeting of shareholders
of AB DnB NORD Bankas held on 30 March 2009. The documents approved by the
shareholders do not differ from audited 2008 annual information of AB DnB NORD
Bankas presented on 27 February 2009.

Attachments:

dnb nord fs 31 12 2008 en with ar.pdf

ab dnb nord bankas confirmation of responsible persons 31 12 2008 eng.pdf