AB Bankas NORD/LB Lietuva Stock Exchange Release   09 09 2005



Amendments to the bylaws registered



On September 8, 2005 amendments to the Bylaws of AB Bankas NORD/LB Lietuva

were registered within the Register of Legal Entities of the Republic of

Lithuania. According to the amendments the share capital of the Bank increased

from LTL 195 116 795 (one hundred ninety five million one hundred sixteen

thousand seven hundred and ninety five) to LTL 234 110 020 (two hundred thirty

four million one hundred ten thousand and twenty). The Bank's registered share

capital is divided into 2 464 316 (two million four hundred sixty four thousand

three hundred and sixteen) ordinary registered shares, with nominal value of LTL

95 per share.



Andrius Vilkancas

Press Officer

tel. +370 5 239 3413                 ______