DnB NORD Bankas AB - Notification on material event

Regarding the increase of the reserve capital

AB DnB NORD Bankas,company code 112029270, VAT payer 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 Bank's reserve capital was raised by EUR 30 million
(LTL 103.6 million). The Bank's reserve capital was increased by monetary
contribution of the Bank's largest shareholder Bank DnB NORD A/S and aimed at
further consistent strengthening of the Bank's capital base. 

Andrius Vilkancas
Press Officer
tel. +370 5 239 3413