DnB NORD Bankas AB - Notification on material event

Regarding the permission to include subordinated loan to Tier II capital

On December 28 2007 the Board of the Bank of Lithuania gave a permission to 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,) (hereinafter - the “Bank”) to include into the
Bank‘s Tier II capital a ten year EUR 18.5 mln. ( LTL 63 876 800) subordinated
loan extended by Germany registered bank  Norddeutsche Landesbank Girozentrale.
The increased capital base facilitates further growth of the Bank ensuring the
compliance with the prudential requirements. 

Andrius Vilkancas
Press Officer
tel. +370 5  239 3413