On 20 August 2008 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 LTL 590 998 800 (five hundred and ninety million nine hundred and ninety eight thousand eight hundred Litas) and is divided into 5 139 120 (five million one hundred and thirty nine thousand one hundred and twenty) ordinary registered shares with LTL 115 (one hundred and fifteen Litas) par value each. The Articles 10.2-10.4 of Section X of the Bylaws were also amended with respect to change of the name of a Business Centre to a Business Region. The Bylaws of the Bank were amended following the resolution of the ordinary general meeting of shareholders, dated 28 March 2008. Andrius Vilkancas, Press Officer tel. +370 5 239 3413