DnB NORD Bankas AB - Notification on material event

Resolutions of the extraordinary general meeting of shareholders

AB DnB NORD Bankas, company code 112029270, VAT payer's 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, hereinafter
- the “Bank”) notifies that the extraordinary general meeting of shareholders
(hereinafter - the “Meeting”) of the Bank held on 17 February 2010 approved all
draft resolutions, i.e. it was resolved to elect dr.Jekaterina Titarenko,
Margrethe Melbye Gronn, Andris Ozolinš and Cord Friedrich Konrad Meyer to the
Supervisory Council of the Bank. It was also resolved to reduce the number of
members of the Supervisory Council to seven from eight amending the wording of
article 7.1 of chapter VII of the Bank's Bylaws accordingly. 

It was established that Margrethe Melbye Gronn, Andris Ozolinš and Cord
Friedrich Konrad Meyer will start their office of members of the Supervisory
Council after they are granted permits of Bank of Lithuania to become managers
of the Bank. 

Dr.Jekaterina Titarenko, Margrethe Melbye Gronn, Andris Ozolinš are
representatives of Bank DnB NORD A/S and Cord Friedrich Konrad Meyer will
represent NORD/LB bank in the Supervisory Council. 

The newly elected members of the Supervisory Council replaced Jarle Mortensen, 
Juergen Machalett and  Andreas Fischelscher who resigned from their positions
on 17 February 2010. 

Andrius Vilkancas
press officer
tel. +370 5 239 3413