OREANDA-NEWS  On 06 March was announced, that on 16 March 2009 at 10.00 a.m. 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 about the company is collected and stored at the Register of Legal Entities) (hereinafter - the “Bank”) shall be convened and take place at the registered office of the Bank, address J.Basanaviciaus St. 26, Vilnius, in the hall of the sixth floor, the shareholders of the Bank will be asked to approve the following resolution:

1. Election of the member of the Supervisory Council of the Bank. Considering the fact that the member of the Supervisory Council Mr. Sven Herlyn resigns from the office of the member of the Supervisory Council as of 16 March 2009, to elect Mr. Thomas Stephan Buerkle to the Supervisory Council until expiry of the term of office of the current Supervisory Council.
 
Thomas Stephan Buerkle is the Chief Executive Officer of DnB NORD financial group. Before taking the job Thomas Stephan Buerkle (born 1953) served as a general manager of Germany‘s Norddeutsche Landesbank Girozentrale (NORD/LB) bank's branch in New York (USA). From September 2002 until the start of 2006 Thomas Stephan Buerkle served as the President and the Chairman of the Management Board of the Bank (then operating under AB Bankas NORD/LB Lietuva name). Thomas Stephan Buerkle has no shares of AB DnB NORD Bankas.