OREANDA-NEWS. August 13, 2008. The extraordinary general meeting of shareholders of AB DnB NORD Bankas (company code 112029270, VAT payer code LT120292716, registered office at J. Basanaviciaus St. 26, Vilnius, the data is collected and stored at the Register of Legal Entities) (hereinafter - the “Bank”) shall be convened on 29 September 2008 at 10.00 a.m., reported the press-centre of DnB NORD Bankas.

The meeting is convened on the initiative and by the resolution of the Management Board of the Bank.

The meeting shall take place at the registered office of the Bank, address J. Basanaviciaus St. 26, Vilnius, in the hall of the sixth floor. Agenda of the meeting:

1.Increase of the authorized capital of the Bank by additional contributions of shareholders;

2.Approval of the amendments of the Bylaws of the Bank. The accounting date for the meeting is 22 September 2008. The documents related to the agenda of the meeting will be available for the shareholders of the Bank at the Investment Banking Department of the Bank at J. Basanaviciaus St. 26, Vilnius, (tel. +370 5 2393776) no later than 10 days before the meeting.