Audited information for 2008


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 2008 annual information
that consists of audited  separate and consolidated financial statements,
consolidated annual report assessed by the auditors and confirmation of
responsible persons. These documents are approved by the Management Board of AB
DnB NORD Bankas and will be presented for the approval of ordinary general
meeting of shareholders to be held on 30 March 2009. 

The presented audited AB DnB NORD Bankas and the bank‘s group 2008 financial
result does not differ from preliminary result reported on 12 February 2009. 

Andrius Vilkancas
Press Officer 
tel. +370 5  239 3413

Attachments

ab dnb nord bankas confirmation of responsible persons 31 12 2008 eng.pdf dnb nord fs 31 12 2008 en with ar.pdf