DNB Bankas AB - Notification on material event

Amendments to the Bylaws registered

On 8 April 2013 the amended Bylaws of AB DNB Bankas, company code 112029270,
VAT payer‘s 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”) were registered with
the Register of the Legal 
Entities.

The Bylaws were amended in line with the decision of the sole shareholder of
the Bank - DNB Bank 
ASA - as of 26 March 2013. The following amendments to the Bylaws were made:

1. the Section 11.2 of the Bylaws of the Bank reads as follows:

„11.2. The Credit Committee seeks to improve the overall quality of the credit
risk management in 
the Bank, to ensure objective evaluation of the credit risk in decision making
when this is related to a 
significant credit exposure and also performs other functions stipulated in the
regulations thereof.” 

2. the Section 11.3 of the Bylaws of the Bank reads as follows:

“11.3. The Risk Management Committee seeks to ensure the efficiency of the
Bank's capital 
structuring, risk management and control, to optimize the structure of the
Bank's assets, liabilities 
and capital in view of the acceptable risk criteria and profitability, and also
performs other functions 
stipulated in the regulations thereof.”


Bjørnar Lund,  the president and the chairman of the Management Board of AB DNB
Bankas. 



         Press Officer of AB DNB Bankas Andrius Vilkancas is authorised by the
Issuer to provide additional information on the material event, tel. +370 5 239
3413

Attachments:

2013 04 08 Istatai.pdf