OREANDA-NEWS. The extraordinary meeting of shareholders of AS DnB NORD Banka (unified registration number: 40003024725; legal address: Smilsu iela 6, Riga, LV-1803) (hereinafter the "Meeting of Shareholders") will take place on 28 September 2009 at 14:00 at the premises of AS DnB NORD Banka at Riga, Smilsu iela 6, 5th floor, office 530, reported the press-centre of DnB NORD Banka.

Agenda of the Meeting of Shareholders:

Amendments to the Articles of Association of AS DnB NORD Banka.

Election of the Supervisory Council of AS DnB NORD Banka.

Delisting of the shares of AS DnB NORD Banka from regulated market.

The registration of shareholders of AS DnB NORD Banka will take place on the day of the Meeting of Shareholders from 13:00 till 14:00 at the venue of the Meeting of the Shareholders.

Convener of the Meeting of Shareholders - The Management Board of AS DnB NORD Banka