AB DnB NORD Bankas Stock Exchange Release 08 02 2007 Regarding the ordinary general meeting of shareholders The ordinary general meeting of shareholders of AB DnB NORD Bankas (company code 112029270, VAT payer code LT120292716, registered office at J.Basanavičiaus St. 26, Vilnius, the data is collected and stored at the Register of Legal Entities) (hereinafter – the “Bank”) shall be convened on 23 March 2007 at 10.00 a.m. 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. Basanavičiaus St. 26, Vilnius, in the hall of the sixth floor. Agenda of the meeting: 1 Approval of the annual report the Bank, 2.Approval of the financial statements of the Bank of 2006, 3.Approval of the distribution of the profit (loss) of the Bank, 4 Election of audit firm. The record date for the meeting is 16 March 2007. 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. Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393772) no later than 10 days before the meeting. Andrius Vilkancas Press Officer tel. +370 5 239 3413