On 16 March 2009 the extraordinary general meeting of shareholders of AB DnB NORD Bankas(company code 112029270, VAT payer code LT120292716, registered office at J. Basanavičiaus St. 26, Vilnius, the data about the company is collected and stored at the Register of Legal Entities) (hereinafter - the “Bank”) adopted the following resolution: 1.Considering the fact that the member of the Supervisory Council Sven Herlyn resigned from the office of the member of the Supervisory Council as of 16 March 2009, to elect Thomas Stephan Buerkle to the Supervisory Council until expiry of the term of office of the current Supervisory Council. Thomas Stephan Buerkle is the Chief Executive Officer of Denmark based DnB NORD financial group. Before taking the job Thomas Stephan Buerkle (born 1953) served as a general manager of Germany‘s Norddeutsche Landesbank Girozentrale (NORD/LB) bank's branch in New York (USA). From September 2002 until the start of 2006 Thomas Stephan Buerkle served as the President and the Chairman of the Management Board of the Bank (then operating under AB Bankas NORD/LB Lietuva name). Thomas Stephan Buerkle has no shares of AB DnB NORD Bankas. Andrius Vilkancas Press Officer tel. +370 5 239 3413