DnB NORD Bankas AB - Other information

Regarding the change of legal status of the bank's subsidiary

Following the resolution of 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, the sole
shareholder of UAB DnB NORD Lizingas, the legal status of the subsidiary UAB
DnB NORD Lizingas was changed from private limited company to joint stock
company with 100 percent of its shares owned by the bank. The amended
incorporation documents that reflect the change of the legal status of AB DnB
NORD Lizingas were registered with the Register of Legal Entities of the state
enterprise “Centre of Registers” on 15 September 2011. 

Bjørnar Lund,
 the president and the chairman of the Mangement Board of AB DnB NORD Bankas




         Andrius Vilkancas, press officer of AB DnB NORD Bankas is authorised
to provide 
         additional information on the event
         +370 5 2 393 413