The supplement to the agenda of the ordinary general meeting of shareholders


On 21 February 2007 the Management Board 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”) resolved to supplement the agenda of the ordinary    
general meeting of shareholders to be held on 23 March 2007, with the following 
issues:                                                                         
- Approval of the amendments to the Bylaws of the Bank regarding the increase of
number of members of the Supervisory Council from 7 to 8;                       
- Election of members of the Supervisory Council of the Bank.                   

Therefore the agenda of the meeting to be held on 23 March 2007 at 10.00 a.m. at
the registered office of the Bank, address J. Basanavičiaus St. 26, Vilnius,    
shall be:                                                                       
1. approval of the annual report of 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 the audit firm;                                                
5. approval of the amendments to the Bylaws of the Bank regarding the increase
of number of members of the Supervisory Council from 7 to 8;                    
6. election of members of the Supervisory Council of the Bank.                

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