On 19 March 2009 the Management Board of 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) (hereinafter - the “Bank”) decided to supplement the agenda of the ordinary general meeting of shareholders to be held on 30 March 2009 with the following draft resolution: - Election of two members of the Supervisory Council. Therefore the agenda of the ordinary general meeting of shareholders that shall take place at the registered office of the Bank, address J. Basanavičiaus St. 26, Vilnius, in the hall of the sixth floor on 30 March 2009 shall be: 1. approval of 2008 Consolidated Annual Report; 2. approval of 2008 separate and consolidated financial statements; 3. distribution of profit (loss); 4. approval of payments to the members of the Supervisory Council; 5. election of audit firm; 6. election of two members of the Supervisory Council; 7. revocation of the resolutions passed by the Extraordinary General Meeting of Shareholders of the bank on 29 September 2008 and adoption of the new resolution regarding increase of the authorized capital of the Bank by additional contributions of shareholders; 8. approval of the amendments of the Bylaws of the Bank. The accounting day of the meeting shall be 23 March 2009. The documents related to the agenda of the meeting shall be available for the shareholders of the Bank at the Investment Banking Department of the Bank at J. Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393503). Andrius Vilkancas press officer +370 5 2393 413