DnB NORD Bankas AB - Notification on material event

Regarding increase of the bank's 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 on 30 June 2009 the Bank's reserve capital increased
by EUR 10 million (LTL 34.5 million). The Bank's reserve capital was increased
by monetary contribution of the Bank's largest shareholder Bank DnB NORD A/S
aimed at further consistent strengthening of the Bank's capital base. 

Andrius Vilkancas,
press officer
tel. +370 5 239 3413