On June 4 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 number of members of the Supervisory Council is 8. The Bylaws of the Bank were amended following the resolution of the ordinary general meeting of shareholders, dated 23 March 2007, regarding increase of number of members of the Supervisory Council of the Bank from 7 to 8. Andrius Vilkancas Press Officer tel. +370 5 239 3413