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