On the implementation of the voluntary takeover bid of Bank DnB NORD A/S


On 25 March 2009 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)
received a report on the execution of the voluntary takeover bid of Bank
DnB NORD A/S (Denmark). 

Through the implementation of the voluntary takeover bid Bank DnB NORD A/S
acquired 316,941 (three hundred sixteen thousand nine hundred forty one)
ordinary registered shares of AB DnB NORD Bankas, with nominal value of LTL 115 
each (ISIN code LT0000100174), which represent 6,17 percent of the authorized
capital and number of votes in AB DnB NORD Bankas. Following the implementation
of the voluntary takeover bid Bank DnB NORD A/S increased its shareholding in
AB DnB NORD Bankas up to 99.84 percent. 

The voluntary takeover bid has been implemented at a price of LTL 125 per
share, and as a result, Bank DnB NORD A/S has invested further LTL 39.6 million
into AB DnB NORD Bankas. The voluntary takeover bid lasted from 18 February
2009 until 19 March 2009 (inclusive). 

The report on the execution of the voluntary takeover bid is attached hereto.

Andrius Vilkancas 
Press Officer
tel. +370 5  239 3413

Attachments

oficialaus siulymo igyvendinimo ataskaita.pdf