DNB Bankas AB - Notification on material event

Regarding changes in the composition of the Supervisory Council

 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 notifies 
that after the resignation of Margrethe Melbye Gronn and Olaf Tronsgaard from
the position of the members 
of the Supervisory Council on 26 February 2013, on 1 March 2013 based on the
decision of the bank‘s sole 
shareholder - Norway‘s DNB Bank ASA - Leif Rene Hansen was elected as a member
of the Supervisory 
Council of AB DNB Bankas until the expiry of term of office of the current
Supervisory Council. The Bank of 
Lithuania has granted a permission to Leif Rene Hansen to take the office.


Leif Rene Hansen (born 1945) has an extensive work experience in audit, taxes
and business 
consultations. In 1994-2009 Leif Rene Hansen was a partner and managing
director at the international 
company KPMG Lithuania. On 18 March 2009 Leif Rene Hansen was elected as a
member of the Internal 
Audit Committees of DNB Poland, DNB Lithuania and DNB Latvia, and since 2012 he
holds a position of the 
member of the Supervisory Council of DNB Poland.

Leif Rene Hansen graduated from the Trade School, Kolding branch; he holds a
certificate of the state 
authorised auditor issued by the Minister of Trade of Denmark in 1975.


Leif Rene Hansen has no shareholdings in AB DNB Bankas.


Bjornar Lund, the president and the chairman of the Management Board of AB DNB
bankas 










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