DNB Bankas AB - Notification on material event

Regarding a member of the Supervisory Council

AB DNB Bankas, company code 112029270, VAT payer‘s code LT120292716, registered
office at J. Basanavičiaus St. 26, Vilnius, the data is collected and stored at
the Register of Legal Entities,  notifies that dr. Jekaterina Titarenko
resigned from her position of a member of the Bank‘s Supervisory Council from
30 March 2012. She continues her career in Norway‘s DNB Bank ASA. 

Dr. Jekaterina Titarenko has no shares of AB DNB Bankas.

Bjørnar Lund,  the president and the chairman of the Management Board of AB DNB
Bankas. 




         AB DNB Bankas press officer Andrius Vilkancas is authorised by the
issuer to provide additional information on the material event, tel. +370 5 239
3413