SEB Bankas - Notification on material event

Decisions of the Extraordinary General Meeting of Shareholders held on 3 September 2015

Vilnius, Lithuania, 2015-09-04 15:00 CEST (GLOBE NEWSWIRE) -- On the 3rd of
September 2015 the Extraordinary General Meeting of Shareholders of AB SEB
bankas  took place and decisions on all issues on agenda were adopted: 

1. New wording of the Articles of Association of the AB SEB bankas were
approved (attached) authorizing  President of the bank Raimondas Kvedaras to
sign it; 

2. New members of the the Supervisory Council of AB SEB bankas were elected:

2.1. Erkka Kristian Näsäkkälä, Head of Risk Management, Skandinaviska Enskilda
Banken AB Baltic Division; 

2.2. Sussane Elizabeth Tamm, Head of Mid Corporate and Public Sector,
Skandinaviska Enskilda Banken AB Retail Banking Division; 

3. It was stipulated that newly elected members of Supervisory Council shall
commence their activities since the registration new wording of the Articles of
Association of AB SEB bankas within the Company Register and shall hold this
position no longer than the end of tenure of the current Supervisory Council -
29th October, 2017; 

4. The President of AB SEB bankas was authorized to perform all the necessary
actions related to the implementation of this decision, including but not
limited to registration of decision and new wording of the Articles of
Association within the Company Register, allowing him to reauthorize other
persons to perform the abovementioned actions. 



This notification is non-confidential.

Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support
Division and Chief Financial Officer. 

4 September 2015, Vilnius


         Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business
Support Division and Chief Financial Officer, tel. +370 5 268 2355, is
authorized to provide additional information regarding the material event.

Attachments:

Arcticles of Association_eng.pdf