ON CLOSING OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS OF AS DnB NORD Banka OF 28 SEPTEMBER 2009

ON CLOSING OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS
OF AS DnB NORD Banka OF 28 SEPTEMBER 2009              

Hereby we inform that the Extraordinary Meeting of Shareholders of AS DnB NORD  
Banka was closed at 14:45 on 28 September 2009. All items included in the agenda
of that Extraordinary Meeting of Shareholders of AS DnB NORD Banka were reviewed
and the following decisions were adopted in respect of these items:             

AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF AS DnB NORD Banka

The meeting of shareholders of AS DnB NORD Banka resolves to amend Article 5.1  
of the Articles of Association of AS DnB NORD Banka to read as follows: “5.1.   
The Supervisory Council shall consist of six Supervisory Council members.”      

ELECTION OF THE SUPERVISORY COUNCIL OF AS DnB NORD Banka

1. The meeting of shareholders of AS DnB NORD Banka resolves to recall the
   existing Supervisory Council of AS DnB NORD Banka.                     

2. The meeting of shareholders of AS DnB NORD Banka resolves to elect new
   Supervisory Council of AS DnB NORD Banka in the following composition:

1) Thomas Bürkle;

2) Torstein Hagen;

3) Christoph Dieng;

4) Michael Kiesewetter;

5) Jarle Mortensen;

6) Tony Samuelsen.

DELISTING OF THE SHARES OF AS DnB NORD Banka FROM REGULATED MARKET


The meeting of shareholders of AS DnB NORD Banka resolves to delist the shares  
of AS DnB NORD Banka from the Baltic Secondary List of joint stock company      
“NASDAQ OMX Riga”.