DnB NORD Bankas AB - Prospectus

Annex 1 of Base Prospectus of 300.000.000 EUR Medium-Term Note Programme Approved

On the 5th of March, 2009, the Securities Commission of the Republic of
Lithuania approved (certificate number 4R - 8) Annex No1 of Base Prospectus of
EUR 300.000.000 Medium-Term Note Programme of 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). The Prospectus itself was approved on the 2nd of October, 2008. The
Amendment of Base Prospectus contains the amended information on the procedure
of the capital gain taxation as prescribed in the amended Individual Income Tax
Law and in the amended Health Insurance Law. It also details the issue
cancelation risk. 

Andrius Vilkancas
Press officer
+370 5 2393 413

Attachments:

patvirtinimopazyma-vpk.pdf

prospektopriedasnr.1-vpk.pdf