DnB NORD Bankas AB - Notification on material event

Regarding the decision to establish the fact of juridical significance

AB DnB NORD Bankas, company code 112029270, VAT payer code LT120292716,
registered office at J. Basanavičiaus St. 26, Vilnius, the data about the
company is collected and stored at the Register of Legal Entities, notifies
that on 17 December 2009 the Second District Court of Vilnius City satisfied
the application of Bank DnB NORD A/S to establish the fact of juridical
significance regarding the transfer of ownership rights to 4 371 shares of AB
DnB NORD Bankas to Bank DnB NORD A/S.

Andrius Vilkancas
Press officer
tel. +370 5 239 3413