At the extraordinary general meeting of shareholders (hereinafter - the Meeting)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)held on 29 September 2008, the shareholders adopted the following resolutions: 1.To increase the authorized capital of the Bank by additional contributions of shareholders by LTL 31 105 200, i.e.from LTL 590 998 800 to LTL 622 104 000 by issue of 270 480 new ordinary registered shares with par value of LTL 115 and minimum issue price of each share - LTL 260, minimum issue price of all issued shares - LTL 70 324 800. The newly issued shares shall be paid up in monetary contributions. The newly issued shares shall be subscribed by the shareholders of the Bank which were shareholders of the Bank on the end of the tenth business day following this extraordinary general meeting of shareholders. Subscription and allotment of shares shall take 25 calendar days. Other terms and conditions of the share issue shall be established in the Share Prospectus of the Bank. Should any shares remain unsubscribed upon expiry of the share subscription period, the authorized capital of the Bank shall be increased by the aggregate amount of the par value of the shares subscribed. The aim of the increase of the authorized capital of the Bank is to ensure the further balanced growth of the Bank's business. 2.To amend the wording of III chapter 3.5 article of the Bylaws of the AB DnB NORD Bankas and to word it as follows: “3.5.The authorized capital of the Bank shall be the par value of all registered shares. The authorized capital of the Bank shall be LTL 622 104 000 (six hundred twenty-two million one hundred four thousand Litas), it shall be divided into 5 409 600 (five million four hundred nine thousand six hundred) ordinary registered shares.The par value of a share shall be LTL 115 (one hundred and fifteen Litas).” To authorize the President of the Bank to sign the amended Bylaws of the Bank. Andrius Vilkancas, Press Officer tel. +370 5 239 3413