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) presents 2007 annual information that consists of audited annual consolidated financial statements of the Bank and the Group of AB DnB NORD Bankas, consolidated annual report assessed by the auditors and confirmation of responsible persons. These documents were approved by the ordinary general meeting of shareholders of AB DnB NORD Bankas held on March 28, 2008. Andrius Vilkancas Press officer tel. +370 5 239 3413