AB DNB Bankas, company code 112029270, VAT payer’s code LT120292716, registered office at
J. Basanavičiaus St. 26, Vilnius, the data is collected and stored at the Register of Legal Entities notifies
that after the resignation of Margrethe Melbye Gronn and Olaf Tronsgaard from the position of the members
of the Supervisory Council on 26 February 2013, on 1 March 2013 based on the decision of the bank‘s sole
shareholder – Norway‘s DNB Bank ASA – Leif Rene Hansen was elected as a member of the Supervisory
Council of AB DNB Bankas until the expiry of term of office of the current Supervisory Council. The Bank of
Lithuania has granted a permission to Leif Rene Hansen to take the office.
Leif Rene Hansen (born 1945) has an extensive work experience in audit, taxes and business
consultations. In 1994-2009 Leif Rene Hansen was a partner and managing director at the international
company KPMG Lithuania. On 18 March 2009 Leif Rene Hansen was elected as a member of the Internal
Audit Committees of DNB Poland, DNB Lithuania and DNB Latvia, and since 2012 he holds a position of the
member of the Supervisory Council of DNB Poland.
Leif Rene Hansen graduated from the Trade School, Kolding branch; he holds a certificate of the state
authorised auditor issued by the Minister of Trade of Denmark in 1975.
Leif Rene Hansen has no shareholdings in AB DNB Bankas.
Bjornar Lund, the president and the chairman of the Management Board of AB DNB bankas
Press Officer Andrius Vilkancas is authorised by the Issuer to provide additional information on the material event, tel. +370 5 239 3413