AB Bankas NORD/LB Lietuva  Stock Exchange Release  29.07.2005



Dr.Hinrich Holm resigns from the management board



The member of the management board of AB Bankas NORD/LB Lietuva 

Dr. Hinrich Holm resigns from his position from July 29, 2005 

to continue his carrier in NORD/LB bank in Hanover following

a promotion. Dr. Hinrich Holm (born 1965) has been a member 

of the management board of AB Bankas NORD/LB Lietuva from  August

1, 2002. Dr. Hinrich Holm has no shares of AB Bankas NORD/LB Lietuva.



Andrius Vilkancas

Press officer 

tel. +370 5 239 3413                 ______