DnB NORD Bankas AB - Notification on material event

Notice regarding the number of shares available for the second share subscription stage

AB DnB NORD Bankas, company code 112029270, VAT payer code LT120292716,
registered office at J. Basanavičiaus St. 26, Vilnius, data is collected and
stored at the Register of Legal Entities, hereby informs that 570,122 ordinary
registered shares of AB DnB NORD bankas were subscribed to during the first
share subscription stage that ended on the 18th of June, 2009. 892 shares
remained unsubscribed after the first stage. The shareholders, who signed share
subscription agreements with AB DnB NORD Bankas during the first share
subscription stage, shall be entitled to acquire the shares outstanding after
the first stage during the second stage of subscription. The second stage
starts on 19 June 2009 and will end on 28 June 2009. 

The detailed terms and conditions of the share issue are provided in the share
issue prospectus approved by the Securities Commission of the Republic of
Lithuania on 28 May 2009 (Statement of Approval No. 4R-9), which is available
free at the Legal Unit of AB DnB NORD Bankas, J. Basanavičiaus St. 26, Vilnius,
during business days from 9 a.m. till 11 p.m. and from 2 p.m. till 4 p.m. , on
the Bank‘s website (www.dnbnord.lt) and on the Central storage facility website
www.crib.lt. For more information please call: (8-5) 239 3507, (8-5) 239 3511. 


Andrius Vilkancas
press officer
+370 5 2 393 413