On 25 February 2008 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 28 March 2008 with the following issue: - Election of member of the Supervisory Council of the Bank. Therefore the agenda of the meeting to be held on 28 March 2008 at 10.00 a.m. at the registered office of the Bank, address J. Basanavičiaus St. 26, Vilnius, shall be: 1.Approval of 2007 Consolidated Annual Report of the Bank; 2.Approval of financial statements of the Bank of 2007; 3.Distribution of profit (loss) of the Bank; 4.Election of audit firm; 5.Increase of the authorized capital of the Bank from the own funds of the Bank and by additional contributions of shareholders; 6.Approval of the amendments of the Bylaws of the Bank; 7.Election of member of the Supervisory Council of the Bank. The accounting date for the meeting is 19 March 2008. The documents related to the agenda of the meeting will be available for the shareholders of the Bank at the Investment Banking Department and Legal Unit of the Bank at J. Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393690 and +370 5 2393511) no later than 10 days before the meeting. Andrius Vilkancas Press Officer +370 5 239 3413