DNB Bank ASA — Board/Management Information 2012

Jun 13, 2012

Regarding election of a member of the Supervisory council

Regarding election of a member of the Supervisory council

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 on 12 June 2012 based on the
decision of the bank‘s sole shareholder - Norway‘s DNB Bank ASA - Olaf
Tronsgaard was elected a member of the Supervisory Council of AB DNB Bankas
until the expiry of term of office of the current Supervisory Council. Olaf
Tronsgaard replaced dr. Jekaterina Titarenko on the Supervisory Council after
she resigned from the position on 30 March 2012 to continue her carrier in DNB
Bank ASA. Bank of Lithuania has granted a permission to Olaf Tronsgaard to take
the office.

Olaf Tronsgaard (born 1966 ) is the head of staff at the Baltic Division of
DNB Bank ASA. He has been working in Norway's DNB Bank ASA since 1997: as the
vice president, and since 2002 as the senior vice president in the Energy
Section (Large Corporate area), specialising in hydro power, solar power and
oil and gas supply industries (1997 - 2009). Since 2009 he was in the position
of the senior vice president in the Special and workout finance section, large
corporate clients.

Olaf Tronsgaard is a graduate from the Norwegian School of Management and
holds Master degree in business and economics.

Olaf Tronsgaard has no shareholdings in AB DNB Bankas.

Dr. Vygintas Bubnys, executive vice president and deputy chairman of the
Management Board of AB DNB Bankas

     Andrius Vilkancas, press officer  of AB DNB Bankas is authorised by

the Issuer to provide additional information on the material event, tel. +370 5
239 3413