AB DnB NORD Bankas Release 31 01 2007 Regarding approval of prospectus and acquisition of shares on pre-emptive basis AB DnB NORD Bankas (company code 112029270, VAT payer code LT120292716, registered office at J. Basanavičiaus St. 26, Vilnius, data is collected and stored at the Register of Legal Entities) hereby informs that on 25 January 2007 the Securities Commission of the Republic of Lithuania approved a share issue prospectus (Statement of Approval No. 4R-6), which defines the terms and conditions of issue of new 451 791 ordinary registered shares of AB DnB NORD Bankas with LTL 115 par value each. AB DnB NORD Bankas offers the persons who were the shareholders of AB DnB NORD Bankas on 11 December 2006 to acquire the issued shares on the pre-emptive basis. The allotment of the share issue starts on the next business day after the publishing of the notice regarding the approval of the share issue prospectus and acquisition of shares on the pre-emptive basis on the website of the Register of Legal Entities (www.registrucentras.lt) and in the daily Lietuvos rytas, i.e as of 1 February 2007. The allotment shall take 20 calendar days. The first share allotment stage shall take 14 calendar days. During this stage the shares shall be allotted to the persons who were the shareholders of AB DnB NORD Bankas on 11 December 2006. The second stage shall take 6 calendar days. During this stage the shareholders, who had concluded the share subscription agreements during the first stage, will be entitled to submit applications for acquisition of the shares outstanding after the first stage. A notice regarding the end of the first stage and commencement of the second stage shall be announced in the daily Lietuvos rytas 2 business days before the end of the first stage, submitted to the news agencies BNS and ELTA, published on AB DnB NORD Bankas website (www.dnbnord.lt) and in the Vilnius Stock Exchange information system. Information about the amount of shares outstanding after the first stage shall be announced on AB DnB NORD Bankas website (www.dnbnord.lt) and submitted to the news agencies BNS and ELTA before commencement of the second stage. The issue price per share is LTL 365. The shares subscribed within the first and the second stages of allotment are subject to payment in monetary contributions within 10 calendar days from the end of the second stage. The detailed terms and conditions of the share issue are provided in the share issue prospectus, which is accessible and a free copy of which is available at the Legal Unit of AB DnB NORD Bankas, J. Basanavičiaus St. 26, Vilnius, during business days from 9 a.m. till 11 p.m. and from 2 p.m. till 4 p.m. and on the Bank‘s website (www.dnbnord.lt). Telephone No. for more information: (8-5) 239 3507, (8-5) 239 3511. Andrius Vilkancas Press Officer tel. +370 5 239 3413
Regarding approval of prospectus and acquisition of shares on pre-emptive basis
| Source: DNB Bankas