Decision of Market Services Department (as of 21-04-2009, No.160) To apply surveillance status to DnB NORD bankas AB: DnB Nord bankas ORS (LT0000100174 NDL1L) AB DnB NORD Bankas has informed that on 20 April 2009 the largest shareholder of the Issuer Bank DnB NORD A/S submitted to the Issuer the notification on the squeeze-out of the shares. On 20 April 2009 Bank DnB NORD A/S held 99.84 percent of the votes at the General Meeting of Shareholders of the Issuer. The squeeze-out price offered by the Bank DnB NORD A/S for the shares amounts to LTL 125 per 1 share of the Issuer. The notification includes a requirement that during 90 days period from the announcement of the notification on the squeeze-out of the shares in the daily newspaper „Lietuvos rytas“, other shareholders sell all shares of the Issuer to Bank DnB NORD A/S for a price offered by the Bank DnB NORD A/S, or during the same time period they can contest the price offered according to the procedure determined in the law. NASDAQ OMX Vilnius Market Services Department (8 5) 272 36 11
Surveillance status has been applied to DnB NORD bankas AB due to the squeeze-out of the shares
| Source: Nasdaq Vilnius