OREANDA-NEWS. February 19, 2010. AB DnB NORD Bankas (hereinafter - the “Bank”) notifies that the extraordinary general meeting of shareholders (hereinafter - the “Meeting”) of the Bank approved all draft resolutions, i.e. it was resolved to elect dr. Jekaterina Titarenko, Margrethe Melbye Gronn, Andris Ozolins and Cord Friedrich Konrad Meyer to the Supervisory Council of the Bank. It was also resolved to reduce the number of members of the Supervisory Council to seven from eight amending the wording of article 7.1 of chapter VII of the Bank's Bylaws accordingly, reported the press-centre of DnB NORD Bankas.

It was established that Margrethe Melbye Gronn, Andris Ozolins and Cord Friedrich Konrad Meyer will start their office of members of the Supervisory Council after they are granted permits of Bank of Lithuania to become managers of the Bank.

Dr. Jekaterina Titarenko, Margrethe Melbye Gronn, Andris Ozolins are representatives of Bank DnB NORD A/S and Cord Friedrich Konrad Meyer will represent NORD/LB bank in the Supervisory Council.

The newly elected members of the Supervisory Council replaced Jarle Mortensen, Juergen Machalett and Andreas Fischelscher who resigned from their positions.