Other decisions of the VSE Board (as of 25-08-2008, Minutes No. 62)


To suspend Automatic Order Matching of these financial instruments on
29-09-2008. Trading will be renewed by a separate decision after company's
announcement through the information system of the VSE: 
DnB NORD bankas ORS (LT0000100174  NDL1L)
Due to general meeting of shareholders (to be held on 29-09-2008). 
Increase of the authorized capital out of supplementary contributions. 


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