On 1 June 2007 the amended Bylaws 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”) were registered with the Register of Legal Entities. The amended Bylaws of the Bank provide that the authorized capital of the Bank is 363,691,755 (three hundred and sixty three million six hundred and ninety one thousand seven hundred and fifty five) Litas and it is divided into 3,162,537 (three million one hundred and sixty two thousand five hundred and thirty seven) ordinary registered shares of 115 (one hundred fifteen) Litas par value each. The Bylaws of the Bank were amended in line with the resolution of the extraordinary general meeting of shareholders, dated 11 December 2006. Andrius Vilkancas Press Officer tel. +370 5 239 3413