SEB Bankas AB - Notification on material event

Draft decisions of the Annual General Meeting of Shareholders

On 9 March 2009 the Board of SEB Bank approved the draft decisions of the
Annual General Meeting of the Shareholders of SEB Bank that will take place on
20 March 2009 (see attached the draft decisions). 

This notification is non-confidential. 

Aušra Matusevičienė, Deputy President, Director of the Business Support
Division and CFO, tel. +370 5 268 2564, is authorized to provide the additional
information regarding the material event.

Attachments:

draft decisions of the annual gms_final_eng.doc