New wording of the draft decision of the Ordinary Shareholders' Meeting of AS DnB NORD Banka

New wording of the draft decision of the Ordinary Shareholders' Meeting of AS
DnB NORD Banka, which will take place on 24 March 2009, regarding setting of
remuneration for members of the Supervisory Council of AS DnB NORD Banka: 


Setting of remuneration for members of the Supervisory Council of AS DnB NORD
Banka. 

To state for each AS DnB NORD Banka Supervisory Council member, who is not an
employee of enterprises of Bank DnB NORD, DnB NOR Bank ASA or NORD/LB groups,
remuneration in the amount of EUR 1500.00 (one thousand five hundred Euro) per
each attended meeting of the Supervisory Council of AS DnB NORD Banka in year
2009.