DnB NORD Bankas AB - Notification on material event

Amended Bylaws of AB DnB NORD Bankas registered

On 20 August 2009 the amended Bylaws 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, (hereinafter - the “Bank”) were registered with the Register of Legal
Entities.

The amended Bylaws of the Bank provide that the authorized share capital of the
Bank is LTL 656,665,410 (six hundred fifty six million six hundred sixty five
thousand four hundred and ten litas) and is divided into 5,710,134 (five million
seven hundred and ten thousand one hundred thirty four) ordinary registered
shares with LTL 115 (one hundred and fifteen litas) par value each.

The Articles 8.9 of Section VIII of the Bylaws were also amended with respect
to change of the method of adopting decisions of the Board: the decision of the
Board shall be adopted if more than a half of elected Board members vote for
it are received.

The Bylaws of the Bank were amended in line with the resolution of the ordinary
general meeting of shareholders as of 30 March 2009. 


Andrius Vilkancas
Press Officer
tel. +370 5 239 3413