AB DnB NORD Bankas Release 12 02 2007 Notice regarding the beginning of the second share allotment stage 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 the first allotment stage of AB DnB NORD Bankas’ 451 791 new ordinary registered shares ends on 14 February 2007. The share allotment is performed according to the share issue prospectus approved by the Securities Commission of the Republic of Lithuania on 25 January 2007 (Statement of Approval No. 4R-6) On 15 February 2007 the second share allotment stage begins. It will last 6 calendar days during which the shares will be allotted that remained non-allotted after the first stage. Information about the amount of shares remaining non-subscribed 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. In the second stage the shares will be allotted to the shareholders who signed share subscription agreements with AB DnB NORD Bankas during the first share allotment stage. The detailed terms and conditions of the share issue are provided in the share issue prospectus, which is available free 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). For more information please call: (8-5) 239 3507, (8-5) 239 3511. Andrius Vilkancas Press officer tel. +370 5 239 3413