Concerning granting Membership of the NASDAQ OMX Vilnius to AS DnB NORD Banka

| Source: Nasdaq Vilnius Nasdaq Vilnius 

Decision of  the NASDAQ OMX Vilnius Management Board (02-03-2009, Minutes No.
09-78): 
To grant Membership of the NASDAQ OMX Vilnius and authorization to trade on the 
NASDAQ OMX Vilnius markets and its submarkets to AS DnB NORD Banka as of 
March 2, 2009. 


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