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

Notes placement results (issue No PO11/2008)

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) completed placement of the
corporate notes, which aggregate nominal value is 51,432,200.00 LTL. Details of
placement are listed below: 
ISIN                         LT0000360182;
Type                         Zero coupon note No PO 11/2008;
Number of securities         516,432;
Par                          100 LTL; 
Aggregate nominal value      51,432,200.00 LTL;
Placement completed          2008-07-28;
Interest rate commencement   2008-07-28;
Redemption                   2009-01-28;
Status                       Unsubordinated, unguaranteed and non-convertible;
Collateral                   Without collateral;
Authorization                December 18, 2007 resolution of the management
                             board No 75-18; 
Listing                      These note issue will not be listed.

Andrius Vilkancas 
Press Officer
tel. +370 5  239 3413