OREANDA-NEWS  On 26 February was announced, that on 30 March 2009 at 10.00 a.m. the ordinary 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 about the company is collected and stored at the Register of Legal Entities) (hereinafter - the “Bank”) shall be convened.

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.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.revocation of the resolutions passed by the extraordinary general meeting of shareholders of the Bank as of 29 September 2008 and adoption of the new resolution regarding increase of the authorized capital of the Bank by additional contributions of shareholders;

7.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 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 2393503) no later than 10 days before the meeting.