On 8 April 2013 the amended Bylaws of 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, (hereinafter – the “Bank”) were registered with the Register of the Legal
Entities.
The Bylaws were amended in line with the decision of the sole shareholder of the Bank – DNB Bank
ASA – as of 26 March 2013. The following amendments to the Bylaws were made:
1. the Section 11.2 of the Bylaws of the Bank reads as follows:
„11.2. The Credit Committee seeks to improve the overall quality of the credit risk management in
the Bank, to ensure objective evaluation of the credit risk in decision making when this is related to a
significant credit exposure and also performs other functions stipulated in the regulations thereof.”
2. the Section 11.3 of the Bylaws of the Bank reads as follows:
“11.3. The Risk Management Committee seeks to ensure the efficiency of the Bank’s capital
structuring, risk management and control, to optimize the structure of the Bank’s assets, liabilities
and capital in view of the acceptable risk criteria and profitability, and also performs other functions
stipulated in the regulations thereof.”
Bjørnar Lund, the president and the chairman of the Management Board of AB DNB Bankas.
Press Officer of AB DNB Bankas Andrius Vilkancas is authorised by the Issuer to provide additional information on the material event, tel. +370 5 239 3413
