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Base Prospectus - Malta Financial Services Authority

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GENERAL INFORMATION<br />

Authorisation<br />

The establishment and the subsequent updates of the Programme, the increase in the<br />

aggregate amount of the Programme and the issue of Notes have been duly authorised by a<br />

resolution of the joint meeting of the Board of Directors and the Committee of Representatives of<br />

the Issuer dated 31st October, 1996, and resolutions of the Board of Directors of the Issuer dated<br />

15th January, 1998, 13th January, 1999, 28th April, 2000, 29th April, 2000, 18th January, 2001,<br />

17th January, 2002, 15th January, 2003, 9th March, 2004, 20th January, 2005, 10th January, 2006<br />

and 9th August, 2006.<br />

Listing of Notes on the Luxembourg Stock Exchange<br />

The Luxembourg Stock Exchange has allocated the number 12039 to the Programme for<br />

listing purposes.<br />

Application has been made to the CSSF for the approval of this document as a base<br />

prospectus for the purposes of Article 5.4 of the <strong>Prospectus</strong> Directive. Application has also been<br />

made to the Luxembourg Stock Exchange for Notes issued under the Programme (other than VPS<br />

Notes) during the period of 12 months from the date of this <strong>Prospectus</strong> to be admitted to trading<br />

on the Luxembourg Stock Exchange’s regulated market and to be listed on the Official List of the<br />

Luxembourg Stock Exchange. The Luxembourg Stock Exchange’s regulated market is a regulated<br />

market for the purposes of the Investment <strong>Services</strong> Directive.<br />

Documents Available<br />

For as long as the Programme remains valid with the Luxembourg Stock Exchange, copies of<br />

the following documents will be available, upon request, free of charge, from the registered office<br />

of the Issuer and from the specified offices of the Paying Agents for the time being in London and<br />

Luxembourg (where applicable, with an English translation thereof):<br />

(i)<br />

(ii)<br />

(iii)<br />

the constitutional documents (with an English translation thereof) of the Issuer;<br />

the Programme Agreement, the Trust Deed, the Agency Agreement, the forms of the<br />

Temporary Bearer Global Notes, the Permanent Bearer Global Notes, the Reg. S Global<br />

Note, the Restricted Global Note, the definitive Bearer and Registered Notes, the<br />

Receipts, the Coupons and the Talons; and<br />

in the case of each issue of Notes admitted to trading on the Luxembourg Stock<br />

Exchange’s regulated market subscribed pursuant to a subscription agreement, the<br />

subscription agreement (or equivalent document).<br />

For as long as the Programme remains valid with the Luxembourg Stock Exchange, copies of<br />

the following documents will be available on the website of the Luxembourg Stock Exchange at<br />

www.bourse.lu and, upon request, free of charge, from the registered office of the Issuer and the<br />

specified offices of the Paying Agents for the time being in London and Luxembourg:<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

(vi)<br />

a copy of this <strong>Prospectus</strong> and any Final Terms relating to Notes which are admitted to<br />

trading on the Luxembourg Stock Exchange’s regulated market;<br />

any future prospectuses, information memoranda and supplements to the <strong>Prospectus</strong><br />

and any other documents incorporated herein or therein by reference;<br />

the audited consolidated and non-consolidated annual financial statements of the Issuer<br />

for the financial years ended 31st December, 2004 and 31st December, 2005 in each<br />

case together with the auditors’ report thereon;<br />

the audited consolidated annual financial statements of DnB NOR ASA for each of the<br />

financial years ended 31st December, 2004 and 31st December, 2005 in each case<br />

together with the auditors’ report thereon;<br />

the unaudited interim consolidated and non-consolidated financial statements of the<br />

Issuer as at, and for the period ended, 30th June, 2006; and<br />

the unaudited interim consolidated financial statements of DnB NOR ASA as at, and for<br />

the period ended, 30th June, 2006.<br />

96

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